Annual General Meeting 2024

Convocation of the Shareholders

Annual Financial Report 2023

Consolidated Corporate Governance Report 2023

Group Report 2023

Consolidated Non-Financial Report 2023

Proposed Appropriation of Profit 2023

Report of the Supervisory Board 2023

Remuneration Report 2023

Remuneration Policy

Report of the Management Board on authorized capital

Resolutions proposed by the Management Board

Resolutions proposed by the Supervisory Board

Resolutions proposed jointly by the Management and the Supervisory Board

Amended Articles of Association

Comparison Articles of Association

Further information about shareholders' rights

Declaration §87 Stock Corporation Act - Monika Henzinger

CV Monika Henzinger

Proxy authorization

Proxy authorization Michael Knap (IVA)

Revocation of proxy Michael Knap (IVA)

Information on data protection

Request to speak

Organisational information

Presentation Annual General Meeting 2024

Annual General Meeting Voting Results 2024