Annual General Meeting 2021

The Annual General Meeting of the Shareholders took place in Berlin on December 15, 2021.

DateDescriptionFormatFile Size
November 2021Invitation of the Annual General Meeting (German)PDF677 KB
November 2021Proposal for the balance sheet profit to section 170 (2) AkG (German)PDF91 KB
November 2021Curriculum vitae Andreas Füchsel (German)PDF15 KB
November 2021Curriculum vitae Dr. Alexander GranderathPDF141 KB
November 2021Curriculum vitae Dr. Ursula Schütze-Kreilkamp (German)PDF148 KB
November 2021Curriculum vitae Konrad Miterski (German)PDF146 KB
November 2021Curriculum vitae Nils Herzing (German)PDF129 KB
December 2021Voting Results (in German)PDF36 KB
December 2021Presentation Annual General Meeting 2021PDF1 MB

Service & Info

DatumBezeichnungFormatDateigröße
November 2021Information according to section 125 of the German Stock Corporation Act (Table 3)PDF122 KB
November 2021Supervisory board report (German)PDF127 KB
November 2021Consolidated financial statements incl. combined management report (German)PDF898 KB
November 2021Annual financial statements (HGB) incl. combined management report (German)PDF845 KB
November 2021Article of association (German)PDF420 KB
November 2021Proxy to third person (German)PDF60 KB
November 2021Proxy and instruction to company proxies (German)PDF98 KB
November 2021Revocation of proxy (German)PDF74 KB
November 2021Explanation of shareholder's rights (German)PDF238 KB
November 2021Information on data security (German)PDF169 KB

Share Price

Corporate News

Ad hoc Notice