Annual General Meeting
Annual General Meeting 2020
This section contains relevant materials regarding our Annual General Meeting (AGM). Due to the coronavirus pandemic, our first AGM as a public company will be held on Friday June 26, 2020 at 10:00 a.m. (CET) in the form of a virtual general meeting without the presence of shareholders or their proxies.
The full meeting can be viewed live using the password-protected Internet Portal specifically created for this purpose. A link to the Internet Portal will be posted here in due course.
Further details about how shareholders can exercise their voting rights and ask questions can be found in the participation conditions in the Invitation to the AGM.
DOCUMENTS AND INFORMATION FOR THE VIRTUAL AGM
Invitation to the 2020 Annual General Meeting
Documents relating to Agenda Item 1
Explanation to Agenda Item 1
Documents relating to Agenda Item 6
Documents relating to Agenda Items 6 and 7
Documents relating to Agenda Item 8
Further Information and Forms
Total Number of Shares and Voting Rights
Countermotions and Election Proposals
There are currently no countermotions and election proposals from shareholders.