Annual General Meeting 2026

Convocation of the Shareholders

Annual Financial Report 2025

Consolidated Corporate Governance Report 2025

Group Report 2025

Proposed Appropriation of Profit 2025

Report of the Supervisory Board 2025

Remuneration Report 2025

Resolutions proposed jointly by the Management and the Supervisory Board

Further information about shareholders' rights

Declaration sect. 87 para 2 SCA B.Breunlich

Declaration sect. 87 para 2 SCA M.Höllerer

CV B.Breunlich

CV M.Höllerer

Proxy authorisation

Proxy authorisation Florian Beckermann (IVA)

Revocation of proxy Florian Beckermann (IVA)

Information on data protection

Request to speak

Organisational information