HanseYachts : Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3...

March 22, 2024 at 05:28 am EDT

Annual General Meeting of HanseYachts AG on 7 May 2024

Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 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			H9Y052024oHV

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			DE000A0KF6M8

2. Name of issuer			HanseYachts AG

	C. Specification of the meeting

1. Date of the General Meeting		07.05.2024
			[format pursuant to Implementing Regulation (EU) 2018/1212: 20240507]

2. Time of the General Meeting			10:00 hrs. (CEST)
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			08:00 UTC]

3. Type of the General Meeting			Ordinary General Meeting
			[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]

4. Location of the General Meeting			Digitales Innovationszentrum (DIZ), Salinenstraße 26, 17489 Greifswald,
			Germany

5. Record Date			15.04.2024 (24:00 hrs. CEST)
			[format pursuant to Implementing Regulation (EU) 2018/1212: 20240415]

6. Uniform Resource Locator (URL)			https://www.hanseyachtsag.com/de/investor-relations/hauptversammlung/

	D. Participation in the General Meeting

D. Participation in the general meeting - Voting in person on site

1. Method of participation by shareholder			Voting in person on site
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			PH; ISO 20022: PHYS]

2. Issuer deadline for the notification of			30.04.2024, 24:00 hrs. (CEST)
participation			[format pursuant to Implementing Regulation (EU) 2018/1212:

			20240430; 22:00 UTC]

3. Issuer deadline for voting			07.05.2024, until the end of voting
			[format pursuant to Implementing Regulation (EU) 2018/1212:
			20240507; until the end of voting]

Annual General Meeting of HanseYachts AG on 7 May 2024

D. Participation in the general meeting - proxies nominated by the Company

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	30.04.2024, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:

	20240430; 22:00 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 or email until 06.05.2024, 24:00 hours (CEST)
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20240506; 22:00 UTC]
- if attending the Annual General Meeting in person on 07.05.2024, until the start of voting
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20240507; until the start of voting]
Participation in the general meeting - proxy authorization

1. Method of participation by shareholder	Exercising the right to vote through an authorized third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of	30.04.2024, 24:00 hrs. (CEST)
participation	[format pursuant to Implementing Regulation (EU) 2018/1212:

	20240430; 22:00 UTC]

3. Issuer deadline for voting	Exercise of voting rights by the authorised third party on
	07.05.2024, until the end of voting at the Annual General Meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212: 20240507;
	until the end of voting]
	Exercising of voting rights by the proxy through granting sub-proxies and
	issuing instructions to the proxies nominated by the Company:
	• in writing or in text form by postal mail or email until
	06.05.2024, 24:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240506; 22:00 UTC]
	• if attending the Annual General Meeting in person on
	07.05.2024, until the start of voting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240507; until the start of voting]

Annual General Meeting of HanseYachts AG on 7 May 2024

	E. Agenda

E. Agenda - item 1

1. Unique identifier of the agenda item	1

2. Title of the agenda item	Presentation of the adopted annual financial statements and the
	approved consolidated financial statements as at 30 June 2023 as well
	as the management report and the group management report with the
	explanatory report of the Executive Board on the disclosures pursuant
	to Sections 289a, 315a of the German Commercial Code (HGB) and
	the report of the Supervisory Board for the financial year 2022/2023

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

4. Vote	n/a

5. Alternative voting options	n/a

E. Agenda - item 2

1. Unique identifier of the agenda item	2

2. Title of the agenda item	Discharge of the members of the Executive Board for the business year
	2022/2023

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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	Discharge of the members of the Supervisory Board for the business
	year 2022/2023

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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]

Annual General Meeting of HanseYachts AG on 7 May 2024

E. Agenda - item 4

1. Unique identifier of the agenda item	4

2. Title of the agenda item	Resolution on the approval of the remuneration report for the financial
	year 2022/2023 prepared and audited in accordance with § 162 of the
	German Stock Corporation Act (AktG)

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]

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 5

1. Unique identifier of the agenda item	5

2. Title of the agenda item	Election of the auditor of the financial statements for the business year
	2023/2024

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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	By-election to the supervisory board - Mr. Rainer Friedrich Vesting

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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]

Annual General Meeting of HanseYachts AG on 7 May 2024

E. Agenda - item 7

1. Unique identifier of the agenda item	7

2. Title of the agenda item	Resolution on the approval of a profit and loss transfer agreement
	between HanseYachts AG and Hanse Active Holding GmbH based in
	Greifswald

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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 8

1. Unique identifier of the agenda item	8

2. Title of the agenda item	Resolution on the amendment of the company's financial year and the
	corresponding amendment of Article 1 (3) of the Articles of Association

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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 9

1. Unique identifier of the agenda item	9

2. Title of the agenda item	Resolution on the cancellation of the Authorized Capital 2021 and the
	Authorized Capital 2023 and the creation of a new Authorized Capital
	2024 with the possibility to exclude subscription rights as well as the
	corresponding amendments to the Articles of Association

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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]

Annual General Meeting of HanseYachts AG on 7 May 2024

E. Agenda - item 10

1. Unique identifier of the agenda item	10

2. Title of the agenda item	Resolution on the cancellation of the existing authorization to acquire
	treasury shares and a new authorization to acquire and use treasury
	shares and to exclude the right to tender shares upon acquisition and
	the subscription right upon use

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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 11

1. Unique identifier of the agenda item	11

2. Title of the agenda item	Resolution on an amendment to the Articles of Association to adjust to
	a change in the law on the record date

3. Uniform Resource Locator (URL) of the materials	https://www.hanseyachtsag.com/de/investor-
	relations/hauptversammlung/

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]

F. Specification of the deadlines regarding the exercise of other shareholders rights

F. Shareholder right - supplementary motions

1. Object of deadline	Submission of requests for additions to the agenda

2. Applicable issuer deadline	06.04.2024, 24:00 hrs. (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240406; 22:00 UTC]

Annual General Meeting of HanseYachts AG on 7 May 2024

F. Shareholder right - countermotions

1. Object of deadline	Submission of countermotions to proposed resolutions on items on the
	agenda

2. Applicable issuer deadline	For countermotions to be made available to other shareholders:
	22.04.2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240422; 22:00 UTC]
	For countermotions during the Annual General Meeting:
	07.05.2024, from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240507; from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]

F. Shareholder right - election proposals

1. Object of deadline	Submission of election proposals for the election of auditors or
	supervisory board members

2. Applicable issuer deadline	For election proposals to be made available to other shareholders:
	22.04.2024, 24:00 hours (CEST) (time of receipt decisive)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240422; 22:00 UTC]
	For election proposals during the Annual General Meeting:
	07.05.2024, from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240507; from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]

F. Shareholder right - right to information

1. Object of deadline	Request for information on company matters (section 131 (1) AktG)

2. Applicable issuer deadline	On 07.05.2024 from the opening of the Annual General Meeting until
	the closing of the requests to speak by the chairman of the meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240507; from the opening of the Annual General Meeting until the
	closing of the requests to speak by the chairman of the meeting]

F. Shareholder right - filing of objections

1. Object of deadline	filing of objections against resolutions of the general meeting

2. Applicable issuer deadline	On 07.05.2024 from the beginning of the general meeting until its
	closing by the chairman of the meeting.
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20240507; from the beginning of the general meeting until its closing by
	the chairman of the general meeting]

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Disclaimer

HanseYachts AG published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 09:27:07 UTC.

Market Closed - Xetra Other stock markets 11:36:18 2024-04-26 am EDT			5-day change	1st Jan Change
2.66 ^EUR	-0.75%		0.00%	+3.91%

Mar. 28	HanseYachts AG Reports Earnings Results for the Half Year Ended December 31, 2023	CI
Mar. 01	HY Beteiligungs GmbH made an offer to acquire 20.6% stake in HanseYachts AG for ?10.5 million.	CI

HanseYachts AG Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 28	CI
HY Beteiligungs GmbH made an offer to acquire 20.6% stake in HanseYachts AG for ?10.5 million.	Feb. 29	CI
HANSEYACHTS : Turnaround underway	Feb. 20
HanseYachts AG Reports Earnings Results for the Full Year Ended June 30, 2023	Jan. 20	CI
HANSEYACHTS : Resetting forecasts after the sale of Privilege	23-06-12
HanseYachts AG Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-03	CI
HanseYachts AG Reports Earnings Results for the Full Year Ended June 30, 2022	22-12-19	CI
Gilles Wagner, Chief Executive Officer of Privilège and a group of investors completed the acquisition of Privilège Marine SAS from HanseYachts AG.	22-10-16	CI
Gilles Wagner, Chief Executive Officer of Privilège and a group of investors agreed to acquire Privilege Marine from HanseYachts AG.	22-06-15	CI
HANSEYACHTS : Target cut by -17.9%	22-06-14	AL
HANSEYACHTS : Strong orders and revenues even as costs bite, FY22 outlook slashed	22-06-13	AL
HANSEYACHTS : Strong orders and revenues even as costs bite, FY22 outlook slashed	22-06-13
HanseYachts AG Provides Consolidated Earnings Guidance for the Year 2022	22-05-30	CI
HANSEYACHTS : On track for a strong finish	22-03-23
HanseYachts AG Reports Earnings Results for the Half Year Ended December 31, 2021	22-02-28	CI
HANSEYACHTS : Q1 shows that 2022 holds a lot of promise	21-11-22
Hanseyachts Ag Reports Earnings Results for the Full Year Ended June 30, 2021	21-10-15	CI
HANSEYACHTS : Rentals, a risky move or a way out?	21-08-02
HANSEYACHTS : Laying foundations for the future	21-07-02
HANSEYACHTS : Q3 closely resembles Q2, pandemic still an inconvenience	21-05-31
HanseYachts Aktiengesellschaft Provides Earnings Guidance for the Year 2021	21-05-26	CI
HanseYachts AG Appoints Hanjo Runde as Further Member of Management Board	21-03-31	CI
HANSEYACHTS : Good Q2 brightens up H1	21-03-08
HanseYachts AG Reports Earnings Results for the Half Year Ended December 31, 2020	21-02-24	CI
HanseYachts AG Provides Earnings Guidance for the Fiscal Year 2020-21	20-11-30	CI

	1st Jan change	Capi.
HANSEYACHTS AG	+3.91%	54.12M
SANLORENZO S.P.A.	-3.54%	1.52B
BÉNÉTEAU	-1.92%	1.06B
FERRETTI S.P.A.	-7.06%	997M
MALIBU BOATS, INC.	-37.71%	698M
THE ITALIAN SEA GROUP S.P.A.	+18.96%	554M
MARINE PRODUCTS CORPORATION	+0.88%	399M
MASTERCRAFT BOAT HOLDINGS, INC.	-9.23%	350M
FOUNTAINE PAJOT	+16.59%	234M
CATANA GROUP	-15.30%	155M

HanseYachts AG

Equities

H9Y

DE000A0KF6M8

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HanseYachts : Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3...

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