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  • Annual General Meeting / Hauptversammlung
  • 2024

Annual General Meeting / Hauptversammlung 2024

Die Hauptversammlung 2024 für das Geschäftsjahr 2022 fand am 11. September 2024 statt.

The Annual General Meeting 2024 for Fiscal Year 2022 took place on September 11, 2024.

Documents / Dokumente 2024

  • Abstimmungsergebnis Übersicht 2024 (31.5 KiB)
  • Voting Results Overview 2024 (186.2 KiB)
  • Einladung zur ordentlichen Hauptversammlung 2024 (163.4 KiB)
  • Invitation to the Annual General Meeting 2024 (110.6 KiB)
  • Report of Supervisory Board 2022 (132.9 KiB)
  • Bericht des Aufsichtsrats Geschäftsjahr 2022 (158.5 KiB)
  • Einzelabschluss AG 2022 (325.3 KiB)
  • Geprüfter Konzernabschluss 2022 (15.9 MiB)
  • Mitteilung nach § 125 AktG Informationen Tabelle 3 A-F (1.6 MiB)
  • Notice acc. § 125 AktG Information Tabelle 3 A-F (1.6 MiB)
  • Vollmacht an Dritte (1.5 MiB)
  • Power of attorney (1.5 MiB)
  • Widerruf Vollmacht (1.5 MiB)
  • Revocation power of attorney (1.5 MiB)
  • Simmrechtsvertreter (1.5 MiB)
  • Vote Power of Attorney Instructions (1.5 MiB)
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