Annual General Meeting 2024
The Annual General Meeting of the Shareholders took place in Berlin on June 28th 2024.
| Date | Description | Format | File Size |
|---|---|---|---|
| May 2024 | Invitation of the Annual General Meeting | 843 KB | |
| June 2024 | Voting Results AGM 2024 | 42 kB | |
| June 2024 | Presentation AGM 2024 | 1 MB | |
| July 2024 | Notification pursuant to Section 49 (1) sentence 1 no. 2 WpHG and disclosure pursuant to Section 221 (2) sentence 3 AktG | 120 KB |
Service & Info
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| April 2024 | Supervisory board report | 319 kB | |
| April 2024 | Consolidated financial statements incl. combined management report | 5 MB | |
| April 2024 | Annual financial statements (HGB) incl. combined management report (German) | 1 MB | |
| November 2023 | Article of association (Convenience Translation) | 305 KB | |
| May 2024 | Information according §125 of the German Stock Corporation Act (Table 3 section A-F) | 196 KB | |
| May 2024 | Proxy to third person | 106 KB | |
| May 2024 | Proxy and instruction to company proxies | 203 KB | |
| May 2024 | Revocation of proxy | 74 kB | |
| May 2024 | Explanation of shareholder's rights | 192 KB | |
| May 2024 | Information on data security | 25 kB |
Share Price
Corporate News
- 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
- 31. May 2024
Vita 34 significantly increases earnings and operating cash flow in the first quarter