Annual general meeting 2023

Here you will find detailed information on the Annual General Meeting on fiscal year 2022, which was held on Monday, May 15, 2023, 11:00 a.m. (CEST), at "the burrow", L├╝tzowplatz 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 15/05/2023
German, PDF-File 262.32kB
Invitation with agenda for the AGM on 15/05/2023
German, PDF-File 470.12kB
Explanations to the Annual General meeting for Shareholders
German, PDF-File 201.38kB
Report of the Management Board on AGM TOP 6
German, PDF-File 238.10kB
Annual Accounts of the AG for the Fiscal Year 2022
German, PDF-File 261.50kB
Annual Report 2022 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File 1.93MB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File 131.53kB
Explanatory report on information in accordance with Paragraphs 289 and 315a HGB (takeover obstacles)
German, PDF-File 149.68kB
Form for granting power of attorney and issuing instructions
German, PDF-File 235.33kB
Table 3 EU DVO 2018-1212
German, PDF-File 345.35kB
directions sketch
German, PDF-File 50.32kB