Annual General Meeting 2023

Here you will find information on the Annual General Meeting 2023.
 

Date: 24 Mai 2023

 

Start: 10 a.m. (CEST)

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. 


 

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. 

  • 01/25/2023

    Voting results AGM

  • 01/25/2023

    AGM Location Map

  • 12/15/2022

    Invitation to the Extraordinary General Meeting

  • 12/15/2022

    Total number of shares and voting rights outstanding

  • 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

  • 12/15/2022

    Information on Shareholders’ Rights

  • 12/15/2022

    Information regarding proxy voting

  • 12/15/2022

    Authorization of a Third Party Proxy

  • 12/15/2022

    Authorization for Company-Nominated Proxies

  • 12/15/2022

    Articles of Association