Annual general meeting
Annual General Meeting 2024
The Annual General Meeting took place on Wednesday, May 8th, 2024 as virtual meeting without the physical presence of shareholders or their proxies.
Service and contact
Senior Manager Investor Relations
InvestorPortal / sample registration form Registration for the AGM, Exercise Voting Rights, Register to speak at the AGM, Video transmission of the entire AGM
InvestorPortal - video and audio transmission of the entire Annual General Meeting
Important note: To use the InvestorPortal, you will need your shareholder number/ proxy card number and the corresponding password.
- If you have not yet registered for the InvestorPortal: Log in with your Shareholder Number and individual password (they can be found in the notification of attendance materials for the Shareholders' Meeting)
- If you have already registered for the Investor Portal: Log in with your Shareholder Number and the personal password you have chosen. If you can no longer remember your password, you can use the "Forgot password" function to reset your password.
- If you have multiple Shareholder Numbers for your shareholding, each Shareholder Number must be registered individually on the Investor Portal.
- If you have questions about using the InvestorPortal, please contact directly: Computershare Operations Center, 80249 Munich, Germany, Phone: + 49 89 30903 6330, email: investorportal@computershare.de
Please make sure to have registered your shares by the end of May 1, 2024 midnight CEST.
In the InvestorPortal you can
- register for the Annual General Meeting (Deadline for registration is May 1, 2024 midnight CEST)
- cast your votes by postal vote
- authorize and instruct the proxies of the Company
- authorize a third party to represent your shareholder rights
Furthermore, you can
- register to speak at the Annual General Meeting
- view documents (additions to the agenda, motions, nominations or statements (if any) as well as the speeches of the Chairman of the Supervisory Board and of the CEO)
- file objections to the notarized minutes during the Annual General Meeting (only during the AGM on May 8, 2024)
Additional, you can use the web application over the course of the year to
- view your contact data and details of shareholding
- register for electronic distribution of the Annual General Meeting invitation and materials
- change your e-mail address and password
Sample registration form
Sample participation ticket (PDF)
The sample participation ticket is not a substitute for proper registration to the Annual General Meeting.
Replay Video Webcast of the AGM on May 8th, 2024 Transmits only the speech of the Chairman of the Supervisory Board and of the CEO
Important note: The replay of the video webcast, which is open to the public, broadcasts the opening speech by the Chairman of the Supervisory Board and the speech by the Chef Executive Officer.
Results of the AGM 2024 Speech of Management, Voting Results, Dividend notice
Invitation and Documents Invitation, Agenda and documents relating to the AGM
Invitation and Agenda
Invitation to the Annual General Meeting 2024 (Convocation incl. agenda) (PDF)
Total number of shares and voting rights at the time of convening the Annual General Meeting (PDF)
Further information on agenda items
Further information on agenda item 8 (new management compensation system) (PDF)
Comments on feedback on agenda item 8 (new management compensation system) (PDF)
Further information on agenda item 9 (management compensation report) (PDF)
Further information on agenda item 10 (authorization to purchase and use treasury shares) (PDF)
Shareholder Rights and additional information Shareholder rights, important key dates, Corporate Governance presentation, Articles of Association, privacy statement,
Shareholder's motion and nominations / Position of the Management Countermotions, candidate nominations and requests for supplements to the agenda
Countermotions, candidate nominations, motions for additions to the agenda, which must be made available to the public, are published here.
| We received the following nomination by the shareholder Savvas Georgiadis, on April 23, 2024 via Email (available only in German) for the Annual General Meeting, taking place on May 8, 2024. |
We received the following countermotion on agenda item 3 by shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre, on April 23 2024 via Email for our Annual General Meeting, taking place on May 8, 2024 (available only in German). | |
| Position of the management on the countermotion by shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre on April 24, 2024 (available only in German) |