¾«¶«Ó°Òµ AG Annual Stockholders' Meeting
Invitation and Agenda
We hereby give notice of the virtual Annual Stockholders' Meeting of ¾«¶«Ó°Òµ Aktiengesellschaft, with its registered office in Cologne, to be held on Friday, May 24, 2024, at 10:00 a.m. (CEST).
The Annual Stockholders’ Meeting will be held as a virtual annual meeting without the physical presence of the stockholders or their authorized representatives at the venue of the Annual Stockholders’ Meeting. The venue of the Annual Stockholders’ Meeting pursuant to the Stock Corporation Act (AktG) will be the company’s registered office at Kennedyplatz 1, 50569 Cologne, Germany.
I. Agenda
- 1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2023, together with the consolidated management report for ¾«¶«Ó°Òµ Aktiengesellschaft and for the group of companies as well as presentation of the report of the Supervisory Board for the fiscal year 2023
- 2. Adoption of a resolution regarding the appropriation of the balance sheet profits
- 3. Adoption of a resolution on the ratification of the actions of the members of the Board of Management
- 4. Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board
- 5. Resolution on the approval of the compensation report for the fiscal year 2023
- 6. Elections to the Supervisory Board
- 7. Resolution on the authorization for the purchase and utilization of own shares in accordance with Section 71 Para. 1 No. 8 AktG, also with subscription rights disapplied
- 8. Resolution on the amendment of Article 15 (Right to Attend) of the Articles of Association
Cologne, April 2024
¾«¶«Ó°Òµ Aktiengesellschaft
The Board of Management
