The Annual General Meeting took place on May 22, 2020 as a virtual AGM. Please also take notice of our
press release as of April 9, 2020.
You can find the presentation (as a PDF) of the CEO here (only in German).
No counter proposals were submitted.
You can find the voting results here.
You can find the dividend announcement here (only in German).
Below you will find all relevant documents for the Annual General Meeting and for the SE conversion.
|AGM relevant documents:||SE-conversion relevant documents (only in German):|
|Invitation to the AGM||Conversion report as well as Changes to the conversion report|
|Power of attorney form||Capital audit report as well as Update on attestation|