Details and documents concerning the EGM on Thursday, 9 June 2022 at 11.00 a.m. (CEST) as virtual General Meeting without the physical presence of the shareholders or their proxies
Please note that by law the language in the General Meeting has to be German. As a result some of the documents published here are available in German only. The english documents
are a translation for convenience. Only the German version of the invitation to the Extraordinary General Meeting constitutes the official invitation and may be relied upon.
Please note that the EGM itself will be held in German and the Company does not provide translation services.
Presentation of the Management Board and Voting Result:
Invitation and agenda:
Statutes, explanations and others:
Information and documents on Agenda item 1:
Information and documents on Agenda item 2:
Information and documents on Agenda item 6: