Annual General Meeting
Here you can find information on our Annual General Meetings.
Annual General Meeting 2024
Here you will find detailed information on our Annual General Meeting, which will take place on Monday, May 13, 2024, at 1:30 p.m. (CEST) (= 11:30 a.m. UTC (Coordinated Universal Time)) at the Hamburg Chamber of Commerce, Forum, 1st floor, Adolphsplatz 1, 20457 Hamburg.
Documents to the Annual General Meeting 2024
Information according to Table 3 EU GDPR 2018-1212
Form for proxy voting rights by representatives of the company
Annual General Meeting 2023
Here you will find some information on the Annual General Meeting for the financial year 2021, which will take place on Monday, 23 May 2022, 2:00 p.m. (CEST) (= 12:00 Clock UTC (Coordinated World Time)), in the context of the continuing Corona pandemic, as a virtual general meeting without the physical presence of the shareholders or their proxies, with the exception of the Company’s proxy, subject to instructions:
Information according to Table 8 of the Implementing Regulation (EU) 2018/1212
Documents to the Annual General Meeting 2023
Information according to Table 3 EU GDPR 2018-1212
Form for proxy voting rights by representatives of the company
Annual General Meeting 2022
Here you will find some information on the Annual General Meeting for the financial year 2021, which will take place on Monday, 23 May 2022, 2:00 p.m. (CEST) (= 12:00 Clock UTC (Coordinated World Time)), in the context of the continuing Corona pandemic, as a virtual general meeting without the physical presence of the shareholders or their proxies, with the exception of the Company’s proxy, subject to instructions:
Information according to Table 8 of the Implementing Regulation (EU) 2018/1212
Documents to the Annual General Meeting 2022
Information according to Table 3 EU GDPR 2018- 1212
Form for proxy voting rights by representatives of the company
Annual General Meeting 2021
Here you will find some information on the Annual General Meeting for the financial year 2020, which will take place on Wednesday, 19 May 2021, 1:30 p.m. (CEST) (= 11:30 Clock UTC (Coordinated World Time)), in the context of the continuing Corona pandemic, as a virtual general meeting without the physical presence of the shareholders or their proxies, with the exception of the Company’s proxy, subject to instructions:
Information according to Table 8 of the Implementing Regulation (EU) 2018/1212
Documents to the Annual General Meeting 2021
Information according to Table 3 EU GDPR 2018- 1212
Form for proxy voting rights by representatives of the company