Annual General Meeting 2021
The Annual General Meeting took place on May 20, 2021 as a virtual AGM.
| Access to the InvestorPortal (in German only) |
| Contact Investor Relations |
| Documents for the Annual General Meeting 2021 | |
|---|---|
| Invitation to the ordinary Annual General Meeting 2021 | Information on agenda item 7: Management Board remuneration system |
| Notes to the AGM 2021 | Information on agenda item 8.2: Remuneration of the Supervisory Board |
| Proposal for the appropriation of retained earnings | Articles of Incorporation of Elmos Semiconductor SE (in German only) |
| Proxy authorization and instruction form | Data privacy declaration |
| Financial Statements Elmos Semiconductor SE 2020 (in German only) | Information pursuant of the Commission Implementing Regulation (EU) 2018/1212 and Sec.125 AktG |
| Annual Report 2020 | Counter motions: No counter monitions or election proposals were submitted |
| Further information on agenda item 1 | Agenda supplements: No supplements to the agenda were submitted |
| Information on agenda item 6: Elections to the Supervisory Board |