Shareholder meeting

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The Annual General Meeting 2022, which due to the corona pandemic took place as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the company’s proxies), was held on June 28, 2022 at 2 p.m. in the offices of SKW Schwarz Rechtsanwälte, Wittelsbacherplatz 1 , 80333 Munich.

The annual general meeting 2020, which took place as a virtual general meeting without the physical presence of the shareholders or their proxies due to the corona pandemic, was held on June 29, 2020, at 2 p.m. in the business premises of SKW Schwarz Rechtsanwälte, Wittelsbacherplatz 1, 80333 Munich.

 

Abstimmungsergebnisse der Hauptversammlung 2020
Einladung und Tagesordnung
Erläuterung zu TOP 1
Gesamtzahl der Aktien
Rechte der Aktionäre
Geschäftsbericht 2019
Vollmacht an einen Dritten
Briefwahl bzw. Vollmacht und Weisungen an die Stimmrechtsvertreter der Gesellschaft