Ads-Tec Energy Public Ltd Co (ADSE) Form 6-K — Sep 1, 2026
Ads-Tec Energy PLC furnished a Form 6-K containing the notice and proxy materials for its 2026 Annual General Meeting, to be held 21 September 2026 at 2 pm Dublin time at the offices of Arthur Cox LLP in Dublin, Ireland. The record date is 27 August 2026, and proxy votes are due by 2 pm Dublin time on 18 September 2026. Shareholders will vote on seven proposals: receiving the statutory financial statements for the year ended 31 December 2025, acknowledging the re-appointment of auditor BDO, authorising the board to fix auditor remuneration, and re-electing Class II directors Sonja Harms and Andreas Fabritius for three-year terms.
Key figures
- Shares Outstanding
- 75185986
- Agm date
- 2026-09-21
- Record date
- 2026-08-27
- Proxy deadline
- 2026-09-18
- Authority period months
- 18
- Fiscal year end covered
- 2025-12-31
- Allotment authority percent
- approximately 20% of issued ordinary share capital as of 27 August 2026
- Authorized allotment shares
- 15037197
- Special resolution threshold
- 75% of votes cast (Proposal 7)
AI analysis
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