Annual General Meeting 2021
The next Annual General Meeting will be held entirely as a virtual event on Wednesday, 5 May 2021.
timetable
|
Publication of the Agenda in the Federal Gazette
|
March 26, 2021
|
|
Record Date
|
April 14, 2021
(0:00 a.m.) |
|
Deadline for Counter Motions
|
April 20, 2021
(12:00 p.m.) |
|
Deadline for registration
|
April 28, 2021
(0:00 a.m.) |
|
Deadline for submitting shareholder questions in the InvestorPortal
|
May 3, 2021
(12 p.m.) |
|
Virtual Annual General Meeting
|
Online Service for Shareholders
In our InvestorPortal – accessible to registered shareholders only – we offer the following services:
- Absentee voting, issuing a proxy
- Submitting questions
- Live webcast Virtual AGM in full length
Live webcast
The Annual General Meeting will be publicly broadcasted on the Internet on May 5, 2021 from 10:00 a.m until the end of the CEO speech.
Afterwards a recording will be provided here.
Shareholders will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.
You can find the links for the webcast on the AGM day on this page.
Agenda
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
* This version of the Notice of Annual General Meeting, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.