Annual general meeting 2025
Here you will find detailed information on the Annual General Meeting on fiscal year 2024, which was held on Monday, May 13, 2025, 10:00 a.m. (CEST), at "the burrow", Lützowplatz 15 / Karl-Heinrich-Ulrichs-Strasse 22/24 in 10785 Berlin.
In the following please find further information on the annual general meeting:
Voting results of the AGM on 13/05/2025
German, PDF-File
28.45kB
Dividend announcement
German, PDF-File
79.07kB
Table 8 EU DVO 2018-1212
German, PDF-File
76.18kB
Invitation with agenda for the AGM on 13/05/2025
German, PDF-File
323.78kB
Explanations to the Annual General meeting for Shareholders
German, PDF-File
231.31kB
Annual Accounts of the AG for the Fiscal Year 2024
German, PDF-File
363.09kB
Annual Report 2024 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File
797.76kB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File
121.97kB
Explanatory report on information in accordance with Paragraphs 289 and 315a HGB (takeover obstacles)
German, PDF-File
149.52kB
Remuneration Report 2024
German, PDF-File
495.61kB
Remuneration system for the members of the Board of Management May 2025
German, PDF-File
365.87kB
Remuneration system for the members of the Supervisory Board May 2025
German, PDF-File
176.41kB
Form for granting power of attorney and issuing instructions
German, PDF-File
152.84kB
Table 3 EU DVO 2018-1212
German, PDF-File
216.85kB
directions sketch
German, PDF-File
50.29kB