Announcement • May 20
029 Group SE, Annual General Meeting, Jun 26, 2026 029 Group SE, Annual General Meeting, Jun 26, 2026, at 10:00 W. Europe Standard Time. Announcement • Apr 24
029 Group SE to Report Fiscal Year 2025 Results on Apr 29, 2026 029 Group SE announced that they will report fiscal year 2025 results at 8:00 AM, Central European Standard Time on Apr 29, 2026 Announcement • Sep 20
029 Group SE to Report Q2, 2025 Results on Sep 26, 2025 029 Group SE announced that they will report Q2, 2025 results on Sep 26, 2025 Board Change • May 13
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of the Administrative Board Juan Rodriguez is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Apr 29
029 Group SE, Annual General Meeting, Jun 06, 2025 029 Group SE, Annual General Meeting, Jun 06, 2025, at 11:00 W. Europe Standard Time. Announcement • Apr 18
029 Group SE to Report Fiscal Year 2024 Results on Apr 25, 2025 029 Group SE announced that they will report fiscal year 2024 results at 11:00 AM, Central European Standard Time on Apr 25, 2025 Board Change • Aug 19
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Chairman of the Administrative Board Juan Rodriguez is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Jun 13
029 Group SE Announces Change in the Administrative Board 029 Group SE announced that at Annual General Meeting, changes have been made to the Administrative Board of the company. As Lorin Van Nuland decided prior to the Annual General Meeting to resign as member of the Administrative Board, it was necessary to elect a new member in yesterday‘s Annual Shareholders Meeting. The shareholders elected Leon Sander as new member of the Administrative Board. Lorin Van Nuland will remain active as the Managing Director of 029 Group SE. Board Change • May 30
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Co- Founder, CEO & Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Apr 24
029 Group SE to Report Fiscal Year 2023 Results on Apr 24, 2024 029 Group SE announced that they will report fiscal year 2023 results on Apr 24, 2024 New Risk • Apr 16
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 90% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Market cap is less than US$100m (€76.5m market cap, or US$81.2m). Board Change • Mar 05
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Co- Founder, CEO & Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Feb 13
An unknown buyer acquired unknown minority stake in Emerald Stay SA from 029 Group SE (DB:Z29). An unknown buyer acquired unknown minority stake in Emerald Stay SA from 029 Group SE (DB:Z29) on February 12, 2024. The transaction is structured as a secondary share sale and is expected to generate approx. €1.6 million of gross proceeds, reflecting a realized multiple on FY 2023 book value of around 2.3X (2.7X on invested capital). 029 Group SE announces that it successfully exited its entire stake in its portfolio company Emerald Stay S.A.An unknown buyer completed the acquisition of unknown minority stake in Emerald Stay SA from 029 Group SE (DB:Z29) on February 12, 2024. Announcement • Jun 30
029 Group SE Announces Board Changes 029 Group SE announced the election of Dr. Martina Wimmer as members of the Administrative Board. In the subsequent meeting of the Administrative Board, Juan Rodriguez was elected as Chairman, with Dr. Martina Wimmer serving as his Deputy. Thomas Hanke, a previous member of the Administrative Board, resigned from his position effective immediately after the conclusion of AGM held on June 28, 2023. Board Change • Jun 02
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). MD & Executive Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Mar 03
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). MD & Executive Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Nov 16
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). MD & Executive Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Announcement • Aug 11
Mendarion SE, Annual General Meeting, Aug 10, 2022 Mendarion SE, Annual General Meeting, Aug 10, 2022. Agenda: To consider and resolve, among other things, to change the company's name and to realign the Company's strategy and business model. Board Change • Jul 05
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). MD & Executive Director Lorin van Nuland is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Apr 28
No independent directors There are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Executive Director & MD Herbert Munz is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Is New 90 Day High Low • Nov 12
New 90-day high: €5.60 The company is up 27% from its price of €4.40 on 14 August 2020. The German market is up 1.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the IT industry, which is down 18% over the same period. Is New 90 Day High Low • Oct 17
New 90-day high: €5.10 The company is up 16% from its price of €4.40 on 17 July 2020. The German market is up 1.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the IT industry, which is down 14% over the same period. 