ABO Wind AG / DE0005760029

Change of ABO Wind Aktiengesellschaft‘s legal form to GmbH & Co. KGaA completed

EQS-Ad-hoc: ABO Wind AG / Key word(s): Legal Matter
Change of ABO Wind Aktiengesellschaft‘s legal form to GmbH & Co. KGaA completed

01-Jul-2024 / 10:10 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 AG.
The issuer is solely responsible for the content of this announcement.

---

With today's entry of the change of legal form in the commercial register of the District Court of Wiesbaden, the change of legal form of ABO Wind Aktiengesellschaft ("Company") into a partnership limited by shares (KGaA) has been completed. The Annual General Meeting of ABO Wind Aktiengesellschaft had resolved on 27 October 2023 to convert ABO Wind Aktiengesellschaft into a KGaA and to change the company's name to “ABO Energy GmbH & Co. KGaA.” The change of legal form and name are effective with today's entry in the commercial register and the company will in future exist under the name “ABO Energy GmbH & Co. KGaA”. From now on, the company is registered in the commercial register of the District Court of Wiesbaden under HRB 35117. The stock exchange listing of the shares will not change. The personally liable partner of the company is Ahn & Bockholt Management GmbH, based in Wiesbaden (District Court of Wiesbaden, HRB 34475). The previous members of the company's Managing Board were appointed Managing Directors of Ahn & Bockholt Management GmbH. Matthias Bockholt, previously the only Managing Director of Ahn & Bockholt Management GmbH, will step down from this role at the end of today. The company's Supervisory Board remains unchanged. The company's successful business model, focusing on projects that contribute to an environmentally friendly energy supply, will be continued after the change in legal form.

End of Inside Information

---

01-Jul-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---

Language:	English
Company:	ABO Wind AG
	Unter den Eichen 7
	65195 Wiesbaden
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.abo-wind.de
ISIN:	DE0005760029, DE000A3829F5
WKN:	576002, A3829F
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID:	1936831

End of Announcement	EQS News Service

---

1936831  01-Jul-2024 CET/CEST