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Annual General Meeting

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Voting Results, Annual Reports and more

Here you will find information on our Annual General Meetings, including voting results and related documents.

Annual General Meeting 2024 & Broadcast

Investor Relations
Phone: +49 211 6181198
E-Mail: [email protected]

The opening of the Annual General Meeting by the chairman of the meeting, the explanation of the Report of the Supervisory Board by the Chairman of the Supervisory Board, and the Chief Executive Officer’s speech are available as a replay on this website.

Recording of opening Speech

Please kindly note, that both the broadcast as well as the InvestorPortal are available in German, only.

Downloads

Invitation

Invitation
EN
DE

Results and Presentations

Voting Results
EN
DE
Presentation
DE
CEO Speech
EN
DE

Reports

Annual Report 2024
EN
DE
Annual Financial Statement 2024
EN
DE
Seperate Non-financial Report 2024
EN
DE

Adjusted Dividend Proposal

Amended Appropriation of Profits
EN
DE
Notes to Amendment of proposed Resolution
EN
DE
Form for Absentee Voting/Proxy Voting/Proxy Authorization
EN
DE

Information

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