Extraordinary General Meeting 2021
The extraordinary general meeting of the shareholders has taken place in Berlin on July 13, 2021.
The extraordinary general meeting of the shareholders has taken place in Berlin on July 13, 2021.
Date | Description | Format | File Size |
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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 |
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 |