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 https://hv-bet-at-home.link-apps.de/imeet/ |
2022
2021
2020
2019
2018-2015
2022
| 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 |
2021
| 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 |
2020
| 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 |
2019
| 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 |
2018-2015
Financial Calendar
| 03/06/2023 | Full Year Results 2022 |
| 04/03/2023 | Annual Report 2022 |
| 05/22/2023 | Quarterly Statement Q1 2023 |
| 05/26/2023 | Annual General Meeting 2023 |
| 08/01/2023 | Interim Report January-June 2023 |
| 09/25/2023 | Interim Financial Report 2023 |
| 11/08/2023 | Quarterly Statement Q1-Q3 2023 |
Company Presentation
