AGM2025, Attendance and Voting Results (German only)

AGM 2025, Minutes (German only)

AGM 2025, Letter to shareholders

AGM 2025, Invitation (German only)

EGM 2024, Voting Results (German only)

EGM 2024, Protocol (German only)

EGM 2024, Attendence (German only)

EGM 2024, Invitation (German only)

AGM 2024, Voting Results (German only)

AGM 2024, Protocol (English)

AGM 2024, Attendence (German only)

AGM 2024, Letter to shareholders

AGM 2024, Invitation (German only)

AGM 2023, Voting Results (German only)

AGM 2023, Protocol (English)

AGM 2023, Attendence (German only)

AGM 2023, Invitation(German only)

AGM 2023, Letter to shareholders (German / English)

AGM 2022, Voting Results

AGM 2022, Protocol (German only)

AGM 2022, Attendence (German only)

AGM 2022, Invitation(German only)

AGM 2022, Letter to shareholders (German / English)

AGM 2021, Protocol (German only)

AGM 2021, Attendance (German only)

AGM 2021, Invitation (German only)

AGM 2021, Letter to shareholders (German / English)

EGM 2020, Protocol (German only)

EGM 2020, Attendance (German only)

EGM 2020, Invitation (German only)

EGM 2020, Proposal amended Articles of Association (German only)

EGM 2020, CV Klaus Schmitz (German only)

Annual General Meeting 2020, invitation (German only)

AGM 2020, meeting minutes (German only)

AGM 2020, shareholder representation (German only)

General Meeting 2019, invitation (German only)

General Meeting 2019, annotated draft statutes

General Meeting 2019, represented shareholder votes

General Meeting 2019, protocol