Extraordinary General Meeting 2021
The extraordinary general meeting of the shareholders has taken place in Berlin on July 13, 2021.
| Date | Description | Format | File Size |
|---|---|---|---|
| May 2021 | Invitation of the Annual General Meeting (German) | 612 KB | |
| May 2021 | Report of the Management Board regarding Agenda Item 1 (German) | 794 KB | |
| May 2021 | Report – Annex to the report of the Management Board (German) | 2MB | |
| July 2021 | Declaration of key date | 171 kB | |
| May 2021 | Investor Presentation | 370 KB | |
| July 2021 | Voting result EGM 2021 | 24 kB |
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| June 24, 2021 | A - Countermotion SDK | 388 kB | |
| June 24, 2021 | Statement from the company | 17 kB |
Service & Info
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| May 2021 | Information according to section 125 of the German Stock Corporation Act (Table 3) | 232 KB | |
| May 2021 | Proxy to third person (German) | 70 KB | |
| May 2021 | Proxy and Instruction to Company proxies (German) | 105 KB | |
| May 2021 | Revocation of Proxy (German) | 89 KB | |
| May 2021 | Explanantion of Shareholders‘ rights (German) | 169 KB | |
| May 2021 | Information on data security (German) | 130 KB |