Shareholders' meeting

Invitation to the Shareholders' Meeting

Date: 05/17/2022 10:00 AM
Place: This year's Annual General Meeting will be held as a virtual Annual General Meeting, i.e. without the physical presence of shareholders or their proxies. For all important information concerning the Annual General Meeting and the exercise of your shareholder rights, please refer to the following documents and the information sent to you by mail after registration.

You can access the password-protected AGM portal via the following link

Invitation to the Annual Shareholder's Meeting 2022
Voting results of the virtual Annual General Meeting on 17 May 2022
Annual Report 2021
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 2021
Remuneration Report 2021
Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Information on the shareholders' rights
Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212
CV Martin Arendts
Form Proxy Voting
Form Power of Attorney
Form Revocation of Power of Attorney
Articles of Association AG
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