Investors
General meeting
The extraordinary general meeting of 20 April 2026 approved all eight agenda items with 100 % of votes cast (announcement of 21 April 2026).
Last general meeting: Extraordinary general meeting on 20 April 2026 (results published on 21 April 2026)
Source: Corporate news of 21 April 2026: resolutions of the general meeting, election of the supervisory board · As of:
Result
Markus Geisbüsch and Dr. Mathias Linkerhand were elected to the Supervisory Board.
Current general meeting
Voting Results of the 2026 Extraordinary General Meeting
20/04/2026 · DE
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2026
Documents
2024
Attendance List of the 2024 Annual General Meeting (1st Addendum)
PDF181 KB27/08/2024· DE
Voting Results of the 2024 Annual General Meeting (Overview)PDF21 KB27/08/2024· DE
Voting Results of the 2024 Annual General Meeting (Full Version, Agenda Items 3–10)PDF276 KB27/08/2024· DE
Proxy and Voting Instructions to the Company's Proxy (2024 Annual General Meeting)PDF234 KB07/08/2024· DE
Proxy Revocation Form (2024 Annual General Meeting)PDF60 KB19/07/2024· DE
Proxy Form for the 2024 Annual General MeetingPDF75 KB19/07/2024· DE
Total Number of Shares and Voting Rights at the Time of Convocation (2024 Annual General Meeting)PDF51 KB19/07/2024· DE
Notice Pursuant to Section 125(1) AktG in Conjunction with Table 3 of EU Implementing Regulation 2018/1212 (2024 Annual General Meeting)PDF87 KB19/07/2024· DE
Explanatory Notes on Shareholder Rights under Sections 122(2), 126(1), 127, 131(1) AktG (2024 Annual General Meeting)PDF124 KB19/07/2024· DE
Explanatory Note on Agenda Item 2 (2024 Annual General Meeting)PDF65 KB19/07/2024· DE
Explanatory Note on Agenda Item 1 (2024 Annual General Meeting)PDF57 KB19/07/2024· DE
Privacy Notice for the 2024 Annual General MeetingPDF74 KB19/07/2024· DE
Bundesanzeiger Publication of the Convening Notice for the 2024 Annual General MeetingPDF62 KB19/07/2024· DE
Invitation to the 2024 Annual General MeetingPDF165 KB01/07/2024· DE