Summary by Moomoo AI
On June 26, 2024, Lilium N.V. conducted an extraordinary general meeting of shareholders, with a quorum of approximately 62% of the eligible shares voting at or represented by proxy. During the meeting, shareholders approved the designation of the Board to issue and grant rights to subscribe for Shares A up to a maximum of 25% of the issued capital at the date of the meeting for a period of 36 months. This authorization also included the ability to limit or exclude statutory pre-emptive rights. The extraordinary general meeting was convened in accordance with Dutch law and the company's articles of association. No shareholders or others with statutory meeting rights were present in person to raise questions or comments on the agenda items. The meeting concluded with all voting items on the agenda being passed by the requisite majority of votes. The minutes of the meeting have been furnished as Exhibit 99.1. Lilium N.V. will hold its annual general meeting later in 2024.
