EQS-AGM: RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

RENK Group AG / DE000RENK730

RENK Group AG / Announcement of the Convening of the General Meeting
RENK Group AG: Announcement of the Convening of the General Meeting in Augsburg on 10.06.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

28.04.2026 / 15:05 CET/CEST
Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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RENK Group AG announces the convening of the General Meeting. Please find
the full text of the announcement here:

English: https://hv.eqs-cockpit.com/ebanz_agm/260412014215/en/260413_RENK_Einberufungsunterlage_EN_3218172432.5_.pdf

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28.04.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News

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Language:	English
Company:	RENK Group AG
	Gögginger Str. 73
	86159 Augsburg
	Germany
E-mail:	[e-mail]
Internet:	https://www.renk.com
ISIN:	DE000RENK730
WKN:	RENK73
Listed:	Frankfurter Wertpapierbörse (FWB) / Prime Standard

End of News	EQS News Service

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2316950  28.04.2026 CET/CEST