Annual General Meeting 2022
Annual General Meeting 2022
The Annual General Meeting was held on March 10, 2022. Due to the ongoing pandemic situation, the Executive Board, with the approval of the Supervisory Board, has decided to hold the Annual General Meeting as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.
- Consolidated Financial statement 2020/2021
- Invitation including Agenda
- Report by the Supervisory Board (German)
- Proposal of the Executive Board for the appropriation of profits (German)
- Vitae of the candidates for the Supervisory Board Election (German)
- Table 3 of the Annex to EU Implementing Regulation 2018/1212 (German)
- Form of authorization to third party (German)
- Form of authorization and instructions to the proxy holder (German)
- Explanation according to §124a (German)
- Speech by the Executive Board
- Voting Results
