Annual general meeting 2021

Our annual general meeting of shareholders will be held on Wednesday, May 19th, 2021 as virtual general meeting without physical presence.

Please click here to access the general meeting portal

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

Invitation with agenda for the AGM on 19/05/2021
German, PDF-File 218.26 KB
Explanations to the virtual Annual General meeting for Shareholders
German, PDF-File 150.35 KB
Annual Accounts of the AG for the Fiscal Year 2020
German, PDF-File 324.95 KB
Annual Report 2020 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File 681.10 KB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File 203.54 KB
Explanatory report on information in accordance with Paragraphs 289 Section 1 and 315a Section 1 HGB (takeover obstacles)
German, PDF-File 131.44 KB
Authorization and issuing instructions to the Company proxies
German, PDF-File 534.45 KB
table 3 EU DVO 2018-1212
German, PDF-File 586.28 KB