Annual General Meeting 2024

 

The Annual General Meeting of the Shareholders will take place in Berlin on June 28th 2024.


The following link will take you to the investor portal for our virtual Annual General Meeting 2024.
Please click here.

 

Service & Info

DatumBezeichnungFormatDateigröße
April 2024Supervisory board reportPDF319 kB
April 2024Consolidated financial statements incl. combined management reportPDF5 MB
April 2024Annual financial statements (HGB) incl. combined management report (German)PDF1 MB
November 2023Article of association (Convenience Translation)PDF305 KB
May 2024Information according §125 of the German Stock Corporation Act (Table 3 section A-F)PDF196 KB
May 2024Proxy to third personPDF106 KB
May 2024Proxy and instruction to company proxiesPDF203 KB
May 2024Revocation of proxyPDF74 kB
May 2024Explanation of shareholder's rightsPDF192 KB
May 2024Information on data securityPDF25 kB