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.
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
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27 March 2024
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Record Date
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15 April 2024 (24:00 hours CEST)
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Deadline for Counter Motions and nominations for election
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22 April 2024 (24:00 hours CEST)
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Deadline for registration
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30 April 2024 (24:00 hours CEST)
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Deadline for statements
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1 May 2024 (24:00 hours CEST)
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Virtual Annual General Meeting (Appointment-Download)
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7 May 2024 (10:00 hours CEST)
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Schedule
Online Service for shareholders and shareholder representatives
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.