Annual General Meeting 2022
The Annual General Meeting of the Shareholders took place in Berlin on June 29, 2022.
| Date | Description | Format | File Size |
|---|---|---|---|
| May 2022 | Invitation of the Annual General Meeting (German) | 964 KB | |
| Mai 2022 | Curriculum vitae Frank Köhler (German) | 101 KB | |
| Mai 2022 | Curriculum vitae Paul Owsianowski (German) | 169 KB | |
| June 2022 | Voting Results (German) | 35 KB | |
| June 2022 | Presentation AGM 2022 (German) | 2 MB |
Service & Info
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| May 2022 | Supervisory board report | 237 KB | |
| May 2022 | Consolidated financial statements incl. combined management report | 2 MB | |
| May 2022 | Annual financial statements (HGB) incl. combined management report (German) | 1 MB | |
| May 2022 | Article of association (German) | 243 KB | |
| May 2022 | Information according §125 of the German Stock Corporation Act (Table 3 section A-F) in German | 201 KB | |
| May 2022 | Proxy to third person (German) | 89 KB | |
| May 2022 | Proxy and instruction to company proxies (German) | 154 KB | |
| May 2022 | Revocation of proxy (German) | 116 KB | |
| May 2022 | Explanation of shareholder's rights (German) | 208 KB | |
| May 2022 | Information on data security (German) | 169 KB |
Share Price
Corporate News
- 22. November 2024
Vita 34 continues to show increasing revenue, improved profitability and stronger cash generation in the third quarter of 2024
- 30. August 2024
Vita 34 continues positive trend in the first half of 2024 and once again significantly increases operating cash flow
- 1. August 2024
Thomas Pfaadt appointed as new Chief Financial Officer of Vita 34 AG