AGM Location Map
Annual General Meeting 2023
Here you will find information on the Annual General Meeting 2023.
Date: 12 July 2023
Start: 10 a.m. (CEST)
Location: Online via shareholder portal
The shareholder will receive personal access data to the shareholder portal after the registration.
Access shareholder portal here!
If you have any questions regarding the annual general meeting, please contact Mr Ralf Penner, Investor Relations, phone +49 (0) 711 / 23431810 or investor.relations@no-spam-pleasepaion.com.
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07/12/2023
Voting results AGM
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06/01/2023
Invitation including Agenda and Attendance
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06/01/2023
Information pursuant to section 125 (1) of the German Stock Corporation Act (AktG) / Implementing Regulation (EU) 2018/1212
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06/01/2023
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
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06/01/2023
Information on shareholders' rights
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06/01/2023
Curriculum Vitae Dr. Karin Dorrepaal
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06/01/2023
Curriculum Vitae Dr. Mirko Sickinger
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06/01/2023
Report of the supervisory board
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06/01/2023
Remuneration Report 2022
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06/01/2023
Total number of shares and voting rights outstanding
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06/01/2023
Annual financial report 2022 (includes Group and AG reports)
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06/01/2023
Notes on video communication
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06/01/2023
Articles of Association
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06/01/2023
Proxy voting
1) Information on proxy voting
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06/01/2023
2) Proxy Authorisation for Third Person
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06/01/2023
3) Proxy Authorisation for Company Nominees
Extraordinary General Meeting 2023
Here you will find information on the Extraordinary General Meeting 2023.
Location: Tivoli, Krefelder Straße 205, 52070 Aachen, Germany
Date: 25 January 2023
Start: 10 a.m. (CET)
If you have any questions regarding the annual general meeting, please contact Mr Ralf Penner, Investor Relations, phone +49 241 4453152 or investor.relations@no-spam-pleasepaion.com.
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01/25/2023
Voting results AGM
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01/25/2023
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12/15/2022
Invitation to the Extraordinary General Meeting
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12/15/2022
Total number of shares and voting rights outstanding
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12/15/2022
Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
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12/15/2022
Information on Shareholders’ Rights
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12/15/2022
Information regarding proxy voting
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12/15/2022
Authorization of a Third Party Proxy
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12/15/2022
Authorization for Company-Nominated Proxies
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12/15/2022
Articles of Association