Annual General Meeting
Annual General Meeting 2024
The Annual General Meeting took place on 14 March 2024 at our corporate headquarter in Pliezhausen, Germany.
- Speech by the Executive Board
- Consolidated Financial statement 2022/2023
- Articles of Association DATAGROUP SE
- Invitation including Agenda
- Report by the Supervisory Board
- Proposal of the Executive Board for the appropriation of profits
- Countermotions
- Form of authorization to third party
- Form of authorization and instructions to the proxy holder
- Explanation according to §124a
- Table 3 of the Annex to EU Implementing Regulation 2018/1212
Anke Banaschewski
Investor Relations
anke.banaschewski@datagroup.de