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2025 - April

Investor Relations  >  Governance  >  Annual General Meeting / Hauptversammlung  >  2025 - April

The Extraordinary General Meeting takes place on 30 April, 2025 in Munich.

Die außerordentliche Hauptversammlung findet am 30. April 2025 in Muenchen statt.

Download item year list 2025
Date Download Description
April 30, 2025
Voting Results EGM (opens in new window)
April 30, 2025
Abstimmungsergebnisse (opens in new window)
March 23, 2025
Einladung zur auSSerordentlichen Hauptversammlung (opens in new window)
March 21, 2025
Invitation to the extraordinary general meeting (opens in new window)
March 18, 2025
Datenschutzhinweis (opens in new window)
March 16, 2025
Data Privacy Information (opens in new window)
March 10, 2025
Vollmachts und Weisungsformular (opens in new window)
March 6, 2025
Bericht des Vorstands (opens in new window)
March 3, 2025
Report of the Management BOARD (opens in new window)
February 27, 2025
Tabelle 3 DVO (DE) (opens in new window)
February 23, 2025
Tabelle 3 DVO (EN) (opens in new window)
February 18, 2025
Asset Purchase and Transfer Agreement - Reference Deed (DE) (opens in new window)
February 14, 2025
Asset Purchase and Transfer Agreement - Reference Deed (EN) (opens in new window)
February 10, 2025
Asset Purchase and Transfer Agreement (DE) (opens in new window)
February 6, 2025
Asset Purchase and Transfer Agreement (EN) (opens in new window)
February 3, 2025
Form for Authorization and Instruction (Third Parties Power of Attorney) (opens in new window)
January 30, 2025
Tagesordnungsergänzung (DE) (opens in new window)
January 25, 2025
Addition to the agenda of the Extraordinary General Meeting (opens in new window)