q.beyond AG / DE0005137004
12.12.2025 - 12:15:43q.beyond plans to execute capital reduction as prerequisite for future share buybacks and dividends
| EQS-Ad-hoc: q.beyond AG / Key word(s): Share Buyback/Dividend 12-Dec-2025 / 12:15 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Cologne, 12 December 2025. The Management and Supervisory Boards of Cologne-based IT service provider q.beyond today decided to convene an Extraordinary Shareholders’ Meeting on 30 January 2026. They will propose to this meeting that, following the advance retirement of two shares, the company’s share capital should in future be reduced to Euro 24,915,897.00 by executing an ordinary capital reduction pursuant to § 222 et seq. of the German Stock Corporation Act (AktG) by way of a reverse stock split at a ratio of five to one (5:1). The proposed capital reduction will eliminate the existing accumulated deficit under German commercial law. The surplus amount will be allocated to the free capital reserve. This will create the conditions needed for future share buybacks and dividends. In addition, the proposed capital measure will enable the listed share price to stabilise above Euro 1.00. The invitation to the Extraordinary Shareholders’ Meeting on 30 January 2026, including the complete agenda and the corresponding draft resolutions proposed by the administration, will be published, most likely on 19 December 2025, in the Federal Gazette (Bundesanzeiger) and at www.qbeyond.de/agm. About q.beyond AG q.beyond AG is the key to successful digitalisation. We help our customers find, implement, and operate the best digital solutions for their businesses. Upholding IT sovereignty is our core ambition. Our strong team of 1,100 specialists accompanies SMEs reliably as they tackle their digital transformation. Customers benefit here from our all-round expertise in cloud, applications, AI, and security. With locations across Germany and in Latvia, Spain, India, and the USA, its own certified data centres, and experience built up over more than 25 years, q.beyond is one of Germany’s leading IT service providers. Contact q.beyond AG Arne Thull Head of Investor Relations/Mergers & Acquisitions T +49 221 669-8724 invest@qbeyond.de www.qbeyond.de End of Inside Information 12-Dec-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News |
| Language: | English |
| Company: | q.beyond AG |
| Richard-Byrd-Straße 4 | |
| 50829 Cologne | |
| Germany | |
| Phone: | +49-221-669-8724 |
| Fax: | +49-221-669-8009 |
| E-mail: | invest@qbeyond.de |
| Internet: | www.qbeyond.de |
| ISIN: | DE0005137004 |
| WKN: | 513700 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2244872 |
| End of Announcement | EQS News Service |
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2244872 12-Dec-2025 CET/CEST
