Coreo : Informationen nach § 125 AktG und Tabelle 3 Blöcke A bis F Durchführungsverordnung EU 2018/1212

Annual General Meeting of Coreo AG on 12 July 2023

Information pursuant to Section 125 (1) German Stock Corporation Act (AktG) in connection with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Type of Information		Description
	A. Specification of the message
1. Unique identifier of the event		CORE072023HV
2. Type of message		Meeting notice of a General Meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]
		B. Specification of the issuer
1. ISIN		DE000A0B9VV6
2. Name of issuer		Coreo AG
	C. Specification of the meeting
1. Date of the General Meeting		12.07.2023
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230712]
2. Time of the General Meeting		10:00 hrs. (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		08:00 hrs. UTC]
3. Type of the General Meeting		Ordinary virtual General Meeting
		[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]
4. Location of the General Meeting		Virtual General Meeting:
		https://hv2023.coreo.de
		In accordance with the German Stock Corporation Act (AktG):
		GERNS & PARTNER rechtsanwälte notare, An der Welle 3,
		60322 Frankfurt am Main, Germany
		The physical presence of shareholders or their proxies (excluded the
		company-appointed proxies) at the location of the General Meeting according
		to AktG is excluded.
5. Record Date		21.06.2023, 00:00 hrs. (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230620]
6. Uniform Resource Locator (URL)		https://hv2023.coreo.de

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Annual General Meeting of Coreo AG on 12 July 2023

	D. Participation in the General Meeting
D. Participation in the General Meeting - following the video and audio transmission
1. Method of participation by shareholder		Following the video and audio transmission (also for proxies)
		[format pursuant to Implementing Regulation (EU) 2018/1212: VI; ISO 20022:
		VIRT (also PX; ISO 20022: PRXY)]
2. Issuer deadline for the notification of		Following video and audio transmission via the internet service at
participation		https://hv2023.coreo.de
		Timely registration for General Meeting:
		05.07.2023, 24:00 hrs. (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212: 20230705,
		22:00 hrs. UTC]
3. Issuer deadline for participation		12.07.2023, 10:00 hrs. (CEST), until the time of the closing of the General
		Meeting by the chairman of the meeting on 20230712]
		[format pursuant to Implementing Regulation (EU) 2018/1212: 20230705,
		22:00 hrs. UTC]
D. Participation in the General Meeting - electronic absentee voting
1. Method of participation by shareholder		Exercising the right to vote through electronic absentee voting via internet
		service at https://hv2023.coreo.de
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		EV; ISO 20022: EVOT]
2. Issuer deadline for the notification of		05.07.2023, 24:00 hrs. (CEST)
participation		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230705; 22:00 hrs. UTC]
3. Issuer deadline for voting		12.07.2023, until the time of the closing of voting by the Chairman of the
		meeting at the virtual General Meeting on 12.07.2023
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230712; until the time of the closing of voting by the Chairman of the
		Meeting at the virtual General Meeting on 20230712]
D. Participation in the General Meeting - company-appointed proxies
1. Method of participation by shareholder		Exercising the right to vote by granting authority and issuing instructions to
		the proxies nominated by the Company
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of		05.07.2023, 24:00 hrs. (CEST)
participation		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230705; 22:00 hrs. UTC]
3. Issuer deadline for voting		Granting authority (with voting instructions) to the proxies nominated by the
		Company
		• in writing or in text form by postal mail, fax or email until
		11.07.2023, 24:00 hrs. (CEST)
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230711; 22:00 hrs. UTC]
		• electronically via the internet service at https://hv2023.coreo.de by
		12.07.2023, until the time of the closing of voting by the Chairman of the
		Meeting at the virtual General Meeting on 12.07.2023
		[format pursuant to Implementing Regulation (EU) 2018/1212:
		20230712; until the time of the closing of voting by the Chairman of the
		Meeting at the virtual General Meeting on 20230712]
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Annual General Meeting of Coreo AG on 12 July 2023

D. Participation in the General Meeting - proxy authorisation

1. Method of participation by shareholder	Exercising the right to vote through an authorised third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]
2. Issuer deadline for the notification of	05.07.2023, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230705; 22:00 hrs. UTC]
3. Issuer deadline for voting	Exercising of voting rights via electronic absentee voting by the proxy via
	internet service at https://hv2023.coreo.de:
	• 12.07.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 12.07.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230712; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230712]
	Exercising of voting rights by the proxy through granting sub-proxies and
	issuing instructions to the proxies appointed by the Company:
	• in writing or in text form by postal mail, fax or email until
	11.07.2023, 24:00 hrs (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230711; 22:00 hrs. UTC]
	• electronically via the internet service at https://hv2023.coreo.de by
	12.07.2023, until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 12.07.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230712; until the time of the closing of voting by the Chairman of the
	Meeting at the virtual General Meeting on 20230712]
	E. Agenda
E. Agenda - item 1
1. Unique identifier of the agenda item	1
2. Title of the agenda item	Presentation of the approved and audited annual financial statements of
	Coreo AG as at 31 December 2022, the approved consolidated financial
	statements as at 31 December 2022, the consolidated management report
	and the report of the Supervisory Board for the financial year 2022
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	none
5. Alternative voting options	none

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Annual General Meeting of Coreo AG on 12 July 2023

E. Agenda - item 2

1. Unique identifier of the agenda item	2
2. Title of the agenda item	Resolution on the discharge of the members of the Executive Board for the
	business year 2022
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 3
1. Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the members of the Supervisory Board for the
	business year 2022
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 4
1. Unique identifier of the agenda item	4
2. Title of the agenda item	Election of the auditor and group auditor for the financial year 2023
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

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Annual General Meeting of Coreo AG on 12 July 2023

E. Agenda - item 5

1. Unique identifier of the agenda item	5
2. Title of the agenda item	Election of a member to the Supervisory Board - Dr. Friedrich Schmitz
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 6
1. Unique identifier of the agenda item	6
2. Title of the agenda item	Resolution on the amendment of § 19 of the Articles of Association by the
	new sentences 2 and 3 to enable virtual general meetings
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]
E. Agenda - item 7
1. Unique identifier of the agenda item	7
2. Title of the agenda item	Resolution on the repeal of § 20 subsection (3) of the Articles of Association
	(restriction of the transmission of notices pursuant to § 125 of the German
	Stock Corporation Act (AktG) to electronic communication)
3. Uniform Resource Locator (URL) of the	https://hv2023.coreo.de
materials
4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]
5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

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