Annual general meeting 2026
Here you will find detailed information on the Annual General Meeting on fiscal year 2025, which was held on Tuesday, May 12, 2026, 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 12/05/2026
German, PDF-File
98.56kB
Dividend announcement
German, PDF-File
29.01kB
Table 8 EU DVO 2018-1212
German, PDF-File
109.97kB
Invitation with agenda for the AGM on 12/05/2026
German, PDF-File
152.84kB
Explanations to the Annual General meeting for Shareholders
German, PDF-File
148.65kB
Annual Accounts of the AG for the Fiscal Year 2025
German, PDF-File
375.14kB
Annual Report 2025 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File
832.89kB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File
81.03kB
Explanatory report on information in accordance with Paragraphs 289 and 315a HGB (takeover obstacles)
German, PDF-File
135.50kB
Remuneration Report 2025
German, PDF-File
656.38kB
Form for granting power of attorney and issuing instructions
German, PDF-File
96.59kB
Table 3 EU DVO 2018-1212
German, PDF-File
100.06kB
directions sketch
German, PDF-File
50.29kB