Annual general meeting 2019

Our annual general meeting of shareholders was held on Thursday, May 23th, 2019 in the restaurant LaLuz in Berlin.

Executive Board presentation

Presentation Boaz Rosen
5/23/19 German, PDF-File 3.63 MB

In the following please find further information on the annual general meeting:

Invitation with agenda for the AGM on 23/05/2019
German, PDF-File 879.31 KB
Explanations to the Annual General meeting for Shareholders
German, PDF-File 139.86 KB
Report of the Executive Board concerning Agenda Item 5
German, PDF-File 784.22 KB
Annual Accounts of the AG for the Fiscal Year 2018
German, PDF-File 161.38 KB
Annual Report 2018 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File 2.49 MB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File 114.48 KB
Explanatory report on information in accordance with Paragraphs 289 Section 1 and 315a Section 1 HGB (takeover obstacles)
German, PDF-File 130.80 KB