Brockhaus Technologies AG Announces AGM with Shareholder Return Proposal

Brockhaus Technologies AG has scheduled its Annual General Meeting (AGM) for August 19, 2026. The Management and Supervisory Boards plan to propose the distribution of approximately €180 million to shareholders, derived from the sale of the Bikeleasing Group. This decision comes as part of a broader strategy to return capital to stakeholders.

The proposal includes a public tender offer to repurchase up to €90 million of the company's shares. These shares, purchased at a premium price between 10% and 30% above market value, would be subsequently canceled. This approach aims to reallocate the proceeds efficiently back to shareholders.

Additionally, Brockhaus plans a capital restructuring. They propose reclassifying around €183 million of capital reserve to free reserves, facilitating future shareholder distributions. The adoption of these measures hinges on AGM approval, with details to be announced in the German Federal Gazette and the company's website soon.