STRATEC SE Annual General Meeting Approves Dividend and All Resolutions

STRATEC SE (Frankfurt: SBS; Prime Standard) held its Annual General Meeting on June 23, 2026, where shareholders approved all agenda items with clear majorities. The meeting, which represented 70.1 percent of the company's registered share capital, underscored strong shareholder engagement and support for the company's strategic direction.

As proposed, the company will distribute a dividend of EUR 0.60 per share for the 2024 financial year, matching the previous year's dividend. The total distribution amounts to EUR 7.3 million and will be paid to shareholders via their depositing banks on June 26, 2026. This decision enables shareholders to participate directly in the company's performance, reflecting STRATEC's commitment to delivering value.

In addition to the dividend approval, shareholders ratified the actions of the Board of Management and the Supervisory Board, and elected PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft (PwC), Frankfurt am Main, as auditor for the 2026 financial year. The remuneration report was also approved, ensuring transparency and alignment with best practices in corporate governance.

These approvals come at a time when STRATEC continues to strengthen its position as a leading partner in the design and manufacture of fully automated analyzer systems for clinical diagnostics and life sciences. The company covers the entire value chain from development to production and quality assurance, supplying complex consumables and systems that are marketed by partners alongside their own reagents to laboratories, blood banks, and research institutes worldwide.

Further details on the voting results and additional information about the Annual General Meeting are available at www.stratec.com/agm. The company's shares (ISIN: DE000STRA555) are traded in the Prime Standard segment of the Frankfurt Stock Exchange.

The Annual General Meeting's outcomes highlight STRATEC's stable financial performance and the confidence shareholders have in the company's governance and future prospects. By maintaining the dividend at EUR 0.60 per share, the company balances rewarding shareholders with reinvesting in growth and innovation.