ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER333670FOR33367FOR19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER333670FOR33367FOR19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE ALLOCATION OF LOSSCAPITAL STRUCTUREISSUER333670FOR33367FOR19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER333670FOR33367FOR19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPOINT AVEGA REVISION S.A R.L. AS AUDITORAUDIT-RELATEDISSUER333670FOR33367FOR19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT STEFAN BRENDGEN AS DIRECTORDIRECTOR ELECTIONSISSUER333670AGAINST33367AGAINST19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026REELECT MATTHIAS MOSER AS DIRECTORDIRECTOR ELECTIONSISSUER333670AGAINST33367AGAINST19 ADLER GROUP S.A.L0112A133LU290036313106/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER333670AGAINST33367AGAINST19