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<li>The NAGA Group will hold its annual general meeting in Hamburg on Aug. 17, 2026.     *      Shareholders will review the 2025 annual and consolidated financial statements, the group management report, and the supervisory board report.     *      Votes are scheduled on ratifying the actions of the executive board and the supervisory board for 2025.     *      The meeting will also vote on appointing MSW GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft as auditor for the 2026 consolidated financial statements.     *      Another resolution seeks to amend the articles to allow the company to hold virtual annual general meetings for up to five years. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The NAGA Group AG published the original content used to generate this news brief on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) Original Document: here</li>
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<p>NAGA Group announced its annual general meeting in Hamburg on Aug. 17, 2026. Key agenda items include reviewing 2025 financial statements and reports, ratifying board actions, appointing MSW GmbH as auditor for 2026, and amending articles to permit virtual meetings for up to five years.</p>

NAGA Group announces annual shareholder meeting