Luxembourg, 26 March 2026 – The shareholders of CORESTATE Capital Holding S.A. (“Corestate”) approved all agenda items at yesterday’s Annual General Meeting for the financial years 2022 and 2023 by a large majority. A total of 124,043,584 shares were represented in the vote – this corresponds to 74.65% of the registered share capital.
The resolutions reflect the broad support of the shareholders for the course set by the management. Approval rates for the resolutions were mostly around 99% or 100%; even at the lowest approval rate, the required majority was clearly achieved.
Dr Sven-Marian Berneburg, Chairman of the Supervisory Board of CORESTATE Capital Holding S.A., comments : “The Supervisory Board welcomes the clear voting results. They confirm the broad backing of our shareholders for the company’s strategic direction. The Supervisory Board will closely accompany the next steps and will continue to support the implementation of the course constructively.”
Dr Nedim Cen, CEO and CFO of CORESTATE Capital Holding S.A., says: “I would like to thank our shareholders for the clear vote and their support. The resolutions of today’s Annual General Meeting are a clear signal of trust in the path we have taken. We will pursue this course consistently and with discipline – with two clear priorities: firstly, to further strengthen the core business in asset and investment management through our subsidiary Hannover Leasing, and secondly, to implement the Asset Disposal Programme consistently and in a value-maximising manner in order to service our liabilities.”
Regardless of operational priorities, Corestate is now focusing on the next formal milestones: the audited and certified consolidated financial statements for the financial year 2024 are to be published at the end of June 2026. The statements for 2025 are scheduled for the end of September 2026; on this basis, the company is preparing another Annual General Meeting to adopt resolutions for the financial years 2024 and 2025 at the end of October or the beginning of November 2026.
About Corestate Capital Holding S.A.
CORESTATE Capital Holding S.A. is listed in the General Standard of the Frankfurt Stock Exchange and is a holding company. Its investments include Hannover Leasing, among others.
For further information:
Jorg Keller
Rosenberg Strategic Communications
Mobile: +49 151 6152 7741
E-mail: ir@corestate-capital.com or j.keller@rosenbergsc.com
