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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.
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01/25/2023
Voting results AGM
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01/25/2023
AGM Location Map
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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