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ANNUAL GENERAL MEETING 2023 / HAUPTVERSAMMLUNG 2023

Investor Relations  >  Governance  >  Annual General Meeting / Hauptversammlung  >  2023

The Annual General Meeting 2023 took place on 25 May 2023 in Munich.

Die Hauptversammlung 2023 fand am 25. Mai 2023 in Muenchen statt.


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Date Download Description
March 20, 2023
ABSTIMMUNGSERGEBNISSE (opens in new window)
March 18, 2023
VOTING RESULTS (opens in new window)
March 16, 2023
EINLADUNG ZUR HAUPTVERSAMMLUNG HV 2023 (opens in new window)
March 16, 2023
CV JACQUELINE SCHNEIDER (opens in new window)
March 16, 2023
CV JANE ARNOLD (opens in new window)
March 16, 2023
LEBENSLAUF JACQUELINE SCHNEIDER (opens in new window)
March 16, 2023
LEBENSLAUF JANE ARNOLD (opens in new window)
March 14, 2023
INVITATION TO THE ANNUAL GENERAL MEETING AGM 2023 (opens in new window)
March 12, 2023
FORMULAR STIMMRECHTSVOLLMACHT UND WEISUNG HV 2023 (opens in new window)
March 10, 2023
PROXY STATEMENT VOTING AND INSTRUCTIONS AGM 2023 (opens in new window)
March 8, 2023
BERICHT DES AUFSICHTSRATS HV 2023 (opens in new window)
March 6, 2023
REPORT OF THE SUPERVISORY BOARD AGM 2023 (opens in new window)
March 4, 2023
BERICHT DES VORSTANDS ZU TAGESORDNUNGSPUNKT 6 (HV 2023) (opens in new window)
March 2, 2023
BERICHT DES VORSTANDS ZU TAGESORDNUNGSPUNKT 7 (HV2023) (opens in new window)
February 28, 2023
MANAGEMENT BOARD's REPORT REGARDING AGENDA ITEM 6 (AGM 2023) (opens in new window)
February 26, 2023
MANAGEMENT BOARD'S REPORT REGARDING AGENDA ITEM 7 (AGM 2023) (opens in new window)
February 24, 2023
GEPRUEFTER JAHRESABSCHLUSS 2022 NACH HGB UND LAGEBERICHT (opens in new window)
February 22, 2023
GEPRUEFTER KONZERNABSCHLUSS 2022 NACH HGB UND KONZERNLAGEBERICHT (opens in new window)
February 20, 2023
CONSOLIDATED ANNUAL ACCOUNTS 2022 IFRS - KONZERNABSCHLUSS 2022 (opens in new window)
February 18, 2023
DATENSCHUTZHINWEIS HV 2023 (opens in new window)
February 16, 2023
DATA PRIVACY INFORMATION AGM 2023 (opens in new window)
February 16, 2023
ANGABEN NACH § 125 AKTG (opens in new window)
February 14, 2023
INFORMATION ACC § 125 AKTG (opens in new window)