Dear Shareholders,
Allow me to thank you for your participation in the General Meeting of Primoco UAV SE, which was held on 30 January 2026. A total of 345 shareholders attended the General Meeting, either in person or by proxy, representing more than 91% of the Company’s shares.
All agenda items were approved by a qualified majority exceeding 75% of the votes of all shareholders. Such a high level of participation and the clear outcome of the voting unequivocally confirm your confidence in the direction of the Company and in the work of its management. I highly appreciate this support and sincerely thank you for it.
At the same time, I would like to inform you that the Chairman of the Supervisory Board, Ing. Jan Sechter, resigned from his position as of 30 January 2026 due to his appointment to the position of Deputy to the Member of the Government, Ing. Karel Havlíček, a role he has held since 1 January 2026. I would like to personally thank Mr. Ing. Sechter for the long-standing and highly professional cooperation and wish him every success in his new role.
Yours sincerely,
Ladislav Semetkovský
Chairman of the Board of Directors
