Virtual Annual General Meeting

The Annual General Meeting 2020 will be held as a virtual general meeting, without physical presence of shareholders or their proxies. Duly registered shareholders will receive a voting right card for access to our online portal where they can exercise their shareholder rights and follow the virtual Annual General Meeting on Thursday, 28 May 2020, starting at 11:00 a.m. Please follow this link to log in to the online portal:

• Convocation and agenda (in German)
• Annual Report 2019
• Individual Financial Statement 2019 (in German)
• Explanatory Report of the Executive Board
• Shareholders' rights (in German)
• Power of attorney for proxies of the Company (in German)
• Power of attorney to third parties (in German)
• Revocation of power of attorney (in German)
• Statutes

Please find the documents of previous Annual General Meetings here.