Fernheizwerk Neukölln

The Berlin Regional Court II, following a shareholder's lawsuit, has declared the 2025 annual financial statements of Fernheizwerk Neukölln and the resolution on the appropriation of profits adopted at the general meeting on 11 June 2026 null and void. The company will prepare a new annual financial statement, present it at an extraordinary general meeting to be convened, and have a new resolution on the appropriation of profits adopted there. » Plus sur finanzen.net

The management board of Fernheizwerk Neukölln, with the approval of the supervisory board, has decided to revoke the admission of the shares to the regulated market of Börse Berlin. Major shareholder BEW Berliner Energie und Wärme is making a voluntary public delisting acquisition offer to minority shareholders and intends to pay €24.20 per share in cash. Once the delisting takes effect, the shares will no longer be traded on the regulated market; inclusion in the Freiverkehr of several exchanges and electronic trading systems is also to be terminated. » Plus sur finanzen.net

Fernheizwerk Neukölln has fully acknowledged the claims asserted by a shareholder in proceedings before the Landgericht Berlin II (case no. 93 O 60/26). After the judgment becomes final, the company intends to prepare a new annual financial statement for 2025, have it audited, and adopt the necessary corporate resolutions. An extraordinary virtual general meeting is to be convened to submit the new financial statement and a resolution on the appropriation of the net profit to a vote. The company says it will inform the capital market about further developments in the proceedings and the convening of the general meeting. » Plus sur de.investing.com