General Meeting


The Annual General Meeting took place on June 30, 2023 at 12:00 a.m. (CEST) as virtual meeting

 

Here you will find information and documents about the Annual General Meeting

 


The Annual General Meeting 2022 took place on June 14, 2022 at 10:00 a.m. (CEST) as virtual meeting


GENERAL INFORMATION
AGENDA ITEM 1
AGENDA ITEM 6
AGENDA ITEM 7
AGENDA ITEM 8
AGENDA ITEM 9
AGENDA ITEM 10
REPORT OF THE MANAGEMENT BOARD
FORMS
COUNTERMOTIONS OR ELECTION PROPOSALS
No countermotions or election proposals available.

The Annual General Meeting 2021 took place on June 17, 2021 at 10.00 a.m. (CEST) as virtual meeting. Online Portal  
General Information
Agenda Item 1
Agenda item 4
Agenda item 6
Agenda item 7
Agenda item 9
Reports of the management board
Forms
Countermotions or election proposals
No countermotions or election proposals available.

The Annual General Meeting 2020 took place on June 3, 2020 at 10:00 a.m. (CEST) as virtual Meeting
Online Portal  
General Information
Agenda item 1
Agenda item 6
Agenda item 7
Agenda item 8
Reports of the Management Board
Forms
Countermotions or election proposals

no countermotions or election proposals available


The Annual General Meeting 2019 took place on Wednesday, June 19, 2019 at 10:00 a.m. (CEST) at Tagungszentrum Neue Mälzerei, Friedenstr. 91, 10249 Berlin

General Information
Agenda item 1
Agenda item 7
Agenda item 8
Reports of the Management Board
Forms Online Shareholder Service  
Countermotions or election proposals

There were no countermotions or election proposals.


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