Annual General Meeting
Here you will find information about the Annual General Meeting to be held on 27 June 2025 in Munich.
This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present, at the NOVOTEL München Messe in Munich.
Documents for the Annual General Meeting on 27 June 2025 (for the 2024 financial year) – in German only:
| Title | Description | Size | Date added | Download |
|---|---|---|---|---|
| Dividend announcement | 43.94 KB | 02.07.2025 | DownloadPreview | |
| Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018 1212 (EU-DVO) | 94.96 KB | 02.07.2025 | DownloadPreview | |
| Voting results | 20.49 KB | 02.07.2025 | DownloadPreview | |
| Articles of Association | 4.35 MB | 23.05.2025 | DownloadPreview | |
| Invitation | 196.62 KB | 23.05.2025 | DownloadPreview |
Supplementary motions
| Title | Description | Size | Date added | Download |
|---|---|---|---|---|
| Announcement pursuant to Art. 56 Sentence 2 and Sentence 3 SE-VO, Section 50 (2) SEAG, Sections 122 (2) and 124 (1) AktG regarding the 2025 Annual General Meeting | 110.13 KB | 02.06.2025 | DownloadPreview | |
| Curriculum vitae Mr Achim Berg | 75.82 KB | 02.06.2025 | DownloadPreview |