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Annual General Meeting 2024

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The Annual General Meeting will take place on Tuesday, May 7, 2024 as a virtual event without the physical presence of shareholders or their proxy holder0with the exception of the proxies appointed by the company..

We provide here all necessary information and documents.

Live Webcast

The Annual General Meeting will be publicly broadcast on the Internet on May 7, 2024 from 10:00 a.m. until the end of the CEO speech.

Afterwards a recording will be provided here.

Shareholders and shareholder representatives will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.

You can find the links for the transmission on the AGM day on this page.

Publication of the Agenda in the Federal Gazette
27 March 2024
Record Date
15 April 2024 (24:00 hours CEST)
Deadline for Counter Motions and nominations for election
22 April 2024 (24:00 hours CEST)
Deadline for registration
30 April 2024 (24:00 hours CEST)
Deadline for statements
1 May 2024 (24:00 hours CEST)
Virtual Annual General Meeting (Appointment-Download)
7 May 2024 (10:00 hours CEST)

Schedule

Here you can find information and documents relating to the 2024 Virtual Annual General Meeting

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Online Service for shareholders and shareholder representatives

In our InvestorPortal, we will offer registered shareholders the following online services from April 16, 2024, for example:

  • Absentee voting, issuing a proxy
  • Submitting and viewing of comments
  • Live webcast Virtual AGM in full length
  • Register to speak

To the InvestorPortal

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Agenda

Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.

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*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.

Contact

Fax: Mobile: Phone:
Fax: Mobile: Phone:
Dr. Jens Kling
Project Manager AGM
Fax: Mobile: Phone:
Julia von Wietersheim
Senior Manager Investor Relations

Archive

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018
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Annual General Meeting 2017
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Annual General Meeting 2016
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Annual General Meeting 2015
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Annual General Meeting 2014
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Annual General Meeting 2013
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Annual General Meeting 2012
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