Share Buyback Program 2024

The Annual General Meeting of Deutsche Rohstoff AG on 28 June 2022 authorised the Management Board to acquire its own shares. The authorisation is valid until 27 June 2027 and is limited to 10% of the share capital.

The Management Board of Deutsche Rohstoff AG has decided, with the approval of the Supervisory Board, to acquire own shares via the stock exchange in the period from 2 May 2024 to 2 May 2025 at a total purchase price (excluding transaction costs) of up to EUR 4 million. The buy-back was completed ahead of schedule in early December 2024. A total of 109,700 shares were bought back at an average price of EUR 36.53 per share. The total number of dividend-bearing shares decreased by approximately 2.2% to 4,895,738. The capital reduction by the 109,700 shares acquired as part of the share buyback program was registered on 8 April 2025. The company‘s new share capital thus amounts to 4,895,738 shares.

Press release 23 April 2024 and press release 9 December 2024