Annual General Meeting 2021
The Annual General Meeting of the Shareholders took place in Berlin on December 15, 2021.
The Annual General Meeting of the Shareholders took place in Berlin on December 15, 2021.
Date | Description | Format | File Size |
---|---|---|---|
November 2021 | Invitation of the Annual General Meeting (German) | 677 KB | |
November 2021 | Proposal for the balance sheet profit to section 170 (2) AkG (German) | 91 KB | |
November 2021 | Curriculum vitae Andreas Füchsel (German) | 15 KB | |
November 2021 | Curriculum vitae Dr. Alexander Granderath | 141 KB | |
November 2021 | Curriculum vitae Dr. Ursula Schütze-Kreilkamp (German) | 148 KB | |
November 2021 | Curriculum vitae Konrad Miterski (German) | 146 KB | |
November 2021 | Curriculum vitae Nils Herzing (German) | 129 KB | |
December 2021 | Voting Results (in German) | 36 KB | |
December 2021 | Presentation Annual General Meeting 2021 | 1 MB |
Datum | Bezeichnung | Format | Dateigröße |
---|---|---|---|
November 2021 | Information according to section 125 of the German Stock Corporation Act (Table 3) | 122 KB | |
November 2021 | Supervisory board report (German) | 127 KB | |
November 2021 | Consolidated financial statements incl. combined management report (German) | 898 KB | |
November 2021 | Annual financial statements (HGB) incl. combined management report (German) | 845 KB | |
November 2021 | Article of association (German) | 420 KB | |
November 2021 | Proxy to third person (German) | 60 KB | |
November 2021 | Proxy and instruction to company proxies (German) | 98 KB | |
November 2021 | Revocation of proxy (German) | 74 KB | |
November 2021 | Explanation of shareholder's rights (German) | 238 KB | |
November 2021 | Information on data security (German) | 169 KB |