Annual General Meeting 2023

The Annual General Meeting took place on 09 March 2023 at our corporate headquarter in Pliezhausen, Germany.

• Consolidated Financial statement 2021/2022
• Articles of Association DATAGROUP SE
• Invitation including Agenda
• Report by the Supervisory Board
• Proposal of the Executive Board for the appropriation of profits
• Report on Top 5
• Report on Top 7
• Report on Top 8
• 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
• Voting results