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Extraordinary General Meeting approves all agenda items with large majority

 

Press reports Corporate News

Hamburg, November 11, 2021: At today's Extraordinary General Meeting, the shareholders of Clean Logistics SE (formerly known as SendR SE, ISIN DE000A1YDAZ7) approved all agenda items with more than 99 percent of the votes. Among other things, the creation of conditional capital was resolved and the net profit of the company for the fiscal year 2020 in the amount of EUR 632,446.74 was carried forward in full to new account.

In total, around 78.3 percent of the share capital was represented. The Extraordinary General Meeting was held virtually due to the COVID 19 pandemic.

The complete voting results of the Extraordinary General Meeting are available for download on the Clean Logistics website in the Investor Relations section: www.cleanlogistics.de/de/hauptversammlung-hv.html