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The ordinary general meeting of NorCom Information Technology GmbH & Co. KGaA found instead of on

Friday, November 17th 2023, at 1:00 p.m. (CET)




There were no countermotions.

Confirmation of vote counting in accordance with Section 129 Paragraph 5 Sentence 1 AktG:
Pursuant to Section 129 Paragraph 5 Sentence 1 AktG, the person voting may receive confirmation of this from the company within one month of the day of the general meeting demand whether and how his vote was counted. A corresponding request can be sent by email be directed.




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