| Date: | 05/26/2023 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. |
Voting results of the virtual Annual General Meeting on May 26, 2023
Invitation to the Annual Shareholders’ Meeting 2023
Articles of Association of bet-at-home.com AG
| 05/17/2022 | Voting results of the virtual Annual General Meeting on 17 May 2022 |
| 04/04/2022 | Invitation to the Annual Shareholder’s Meeting 2022 |
| 04/04/2022 | Annual Report 2021 |
| 04/04/2022 | Financial Statements bet-at-home.com AG as of 31 December 2021 |
| 04/04/2022 | Remuneration Report 2021 |
| 04/04/2022 | Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB) |
| 04/04/2022 | Information on the shareholders’ rights |
| 04/04/2022 | Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212 |
| 04/04/2022 | CV Martin Arendts |
| 04/04/2022 | Form Proxy Voting |
| 04/04/2022 | Form Power of Attorney |
| 04/04/2022 | Form Revocation of Power of Attorney |
| 04/04/2022 | Articles of Association bet-at-home.com AG |
| 05/18/2021 | Voting results of the Annual General Meeting on May 18, 2021 |
| 05/18/2021 | Dividend announcement |
| 03/29/2021 | Annual Report 2020 |
| 03/29/2021 | Invitation to the Annual Shareholder’s Meeting 2021 |
| 03/29/2021 | Financial Statements bet-at-home.com AG as of 31 December 2020 |
| 03/29/2021 | Resolution of the Management Board pursuant to Section 170 (2) AktG |
| 03/29/2021 | Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB) |
| 03/29/2021 | Information on the shareholders’ rights |
| 03/29/2021 | Reports on agenda items 6 and 7 |
| 03/29/2021 | Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212 |
| 03/29/2021 | CV Martin Arendts |
| 03/29/2021 | CV Veronique Giraudon |
| 03/29/2021 | CV Nicolas Beraud |
| 03/29/2021 | CV Francois Riahi |
| 03/29/2021 | Articles of Association bet-at-home.com AG |
| 03/29/2021 | Form Power of Attorney |
| 03/29/2021 | Form Revocation of Power of Attorney |
| 03/29/2021 | Form Proxy Voting |
| 07/07/2020 | Abstimmungsergebnisse zur ordentlichen Hauptversammlung 2020 |
| 05/26/2020 | Geschäftsbericht 2019 |
| 05/26/2020 | Einladung zur ordentlichen Hauptversammlung 2020 |
| 05/26/2020 | Jahresabschluss zum 31. Dezember 2019 der bet-at-home.com AG |
| 05/26/2020 | Beschluss des Vorstandes gemäß § 170 AktG |
| 05/26/2020 | Erläuternder Bericht zu § 289a, 315a HGB |
| 05/26/2020 | Hinweis zu den Rechten der Aktionäre |
| 05/26/2020 | Formular Stimmrechtsvertretung |
| 05/26/2020 | Formular Erteilung Vollmacht |
| 05/26/2020 | Formular Widerruf Vollmacht |
| 05/26/2020 | Lebenslauf Martin Arendts |
| 05/26/2020 | Lebenslauf Veronique Giraudon |
| 05/26/2020 | Lebenslauf Nicolas Beraud |
| 05/22/2019 | Ergebnisse zur ordentlichen Hauptversammlung 2019 |
| 03/28/2019 | Geschäftsbericht 2018 |
| 03/28/2019 | Jahresabschluss zum 31. Dezember 2018 der bet-at-home.com AG |
| 03/28/2019 | Einladung zur ordentlichen Hauptversammlung 2019 |
| 03/28/2019 | Beschluss des Vorstandes gemäß § 170 AktG |
| 03/28/2019 | Erläuternder Bericht zu § 289a, 315a HGB |
| 03/28/2019 | Hinweis zu den Rechten der Aktionäre |
| 03/28/2019 | Formular Stimmrechtsvertretung |
| 03/28/2019 | Formular Erteilung Vollmacht |
| 03/28/2019 | Formular Widerruf Vollmacht |