Annual General Meeting 2021

On Agenda Item A1:

Annual Report 2019/20 (full document) (PDF)

Group management report and Consolidated financial statements (from AR 2019/20) (PDF)

Company’s annual financial statement and management report 2019/20 (German version only) (PDF)

Explanatory report by the Executive Board regarding the information pursuant to §§ 289a, 315a of the German Commercial Code (HGB) for Fiscal Year 2019/20 (PDF)

On Agenda Item A4:

Comment regarding TOP 4 (German version only) (PDF)

On Agenda Item A5:

CVs of the candidates nominated for election to the Supervisory Board:

Curriculum Vitae Dr. Anna Carina Eichhorn: (PDF)

Curriculum Vitae Prof. Dr. Treffenfeldt: (PDF)

Curriculum Vitae Stephen Catling: (PDF)

On Agenda Item A6 and A7:

Written report by the Management Board pursuant to Sections 221 (4) Clause 2, 186 (4) Clause 2 AktG relating to agenda item 6 (PDF)

Written report by the Management Board pursuant to Sections 203 (2) Clause 2, 186 (4) Clause 2 AktG relating to agenda item 7 (PDF)

On Agenda Item A10:

Comment regarding TOP 10 (PDF)

Further Information (Partly German versions only):

Rights of shareholders (PDF)

Data protection information for shareholders (PDF)

Articles of Association (in german) (PDF)

Additions to agenda

There are no requests by shareholders to put additional items on the agenda that need to be published.

Countermotions

There are no countermotions by shareholders that need to be published.