Ringmetall SE Reports Successful Virtual Annual General Meeting with High Approval for All Agenda Items

Ringmetall SE (ISIN: DE000A3E5E55), a leading international specialist supplier in the packaging industry, held its Annual General Meeting in virtual form in Munich on June 16th. At the time of the vote, 75.94 percent of the company's share capital of EUR 29,069,040.00 was represented, up from 70.7 percent in the previous year.

Against the backdrop of a persistently challenging economic environment, the company increased its consolidated revenue by 7.3 percent to EUR 187.7 million in the 2025 financial year, mainly due to the acquisitions made in the previous year and in the financial year. At EUR 23.0 million, earnings before interest, taxes, depreciation and amortization (EBITDA) were 3.1 percent below the previous year's figure of EUR 23.7 million; this reflects in particular a one-off effect included in the previous year, the weak US dollar and subdued bag-in-box business.

Due to the overall solid development of the company in the previous year, the Annual General Meeting voted in favour of a dividend payment of EUR 0.10 per outstanding share, unchanged compared to the previous year.

In addition to the agenda items regularly voted on at the Annual General Meetings on the appropriation of the retained profit, the discharge of the Management Board and the Supervisory Board, the election of the auditor and the approval of the remuneration report, the creation of new authorized capital in 2026 for cash and non-cash capital increases with the option of excluding subscription rights was put to the vote. In this context, the existing authorized capitals for 2018 and 2021 were abolished at the same time and the Articles of Association were amended accordingly.

In detail, the percentage approval of the agenda items to be voted on was as follows: Agenda item 2 (99.90 percent), Agenda item 3a (98.29 percent), Agenda item 3b (97.80 percent), Agenda item 4 (98.61 percent), Agenda item 5 (99.90 percent), Agenda item 6 (92.07 percent), Agenda item 7 (95.23 percent).

"2025 was a year of significant strategic steps for us, especially in the Liner business unit, which we have significantly strengthened through several acquisitions," says Christoph Petri, CEO of Ringmetall SE. "We will continue on this path in 2026. Even though the market environment remains challenging, we remain confident about the further development."

Further information on the agenda items of the Annual General Meeting as well as on the Ringmetall Group and its affiliated subsidiaries can be found at www.ringmetall.de.