Corporate Governance

Special Investor Shareholders' Meeting and Extraordinary Shareholders' Meeting

11 December 2023
Final details on agenda items II.3, II.4 and II.5 (EN)
11 December 2023
Letzte Details zu den Traktanden II.3, II.4 und II.5 (DE)
11 December 2023
Minutes (DE)
08 November 2023
Aktionärsbrief (DE)
08 November 2023
Einladung (DE)
08 November 2023
Shareholder Letter (EN)
08 November 2023
Invitation (EN)

Annual Shareholders Meeting

03 June 2024
Minutes (DE)
28 May 2024
Invitation with agenda items
28 May 2024
Shareholder letter
28 May 2024
Annex 1 (Comparison Articles of Association)
28 May 2024
Full-Year Report 2023
28 May 2024
Non-Financial Report 2023
28 February 2023
Minutes
03 February 2023
Invitation

Documents

14 December 2021 Documents
Articles of Association (enacted on 14 December 2021)
PDF, 305 KB
06 December 2021 Documents
UEK Verfügung (German)
PDF, 1562 KB

Board of Directors

Find out more