Annual Shareholders’ Meeting

Außerordentliche Hauptversammlung vom 22.12.2023

Einladung zur ordentlichen Hauptversammlung am 04. August 2023, 11.00 Uhr,  im Best Western Plus Plaza Hotel in Darmstadt

Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.

Here you will find the link to the AGM Portal

Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.

Here you will find the link to the AGM Portal

Invitation to the Extraordinary (Virtual) General Meeting on Thursday, 18 November 2021, 10:00 a.m.

Here you will find the link to the AGM Portal

Invitation to the ordinary (virtual) General Meeting on Thursday, 30.09.2021

Here you will find detailed information on our Annual General Meeting, which took place on 03 December 2020, 11.00 a.m., in the form of a virtual Annual General Meeting without the physical presence of shareholders or their proxies:

POSTPONEMENT OF THE ANNUAL GENERAL MEETING

Due to an event with consequences for legal and regulatory requirements related to the COVID 19 pandemic, the convened Annual General Meeting must be postponed to the end of October.

Here you will find detailed information on our Annual General Meeting on 25 August 2020, 11.00 a.m., which will be held in the form of a virtual AGM without the physical presence of shareholders or their proxies.

Supplementary request

Counter-motion on TOP 4

Counter-motion to the supplementary request of Heidelberger Beteiligungsholding AG

Supplementary election proposal 9k

Supplementary election proposal 9l