Shareholders' meeting

Invitation to the Shareholders' Meeting

Date: 05/18/2021 02:00 PM
Place: This year's Annual General Meeting was held as a virtual Annual General Meeting, i.e. without the physical presence of shareholders or their proxies. For all important information regarding the Annual General Meeting, please refer to the following documents.

You can find the current articles of association here.

Voting results of the Annual General Meeting on May 18, 2021
Invitation to the Annual Shareholder's Meeting 2021
Annual Report 2020
The Annual Report 2020 includes the Report by the Supervisory Board, the consolidated financial statements and the Combined Management Report.
Financial Statements AG as of 31 December 2020
Resolution of the Management Board pursuant to Section 170 (2) AktG
Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Information on the shareholders' rights
Reports on agenda items 6 and 7
Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212
CV Martin Arendts
CV Veronique Giraudon
CV Nicolas Beraud
CV Francois Riahi
Form Proxy Voting
Form Power of Attorney
Form Revocation of Power of Attorney
Articles of Association AG
Dividend announcement
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