Annual General Meeting
Here you find information about the Allgeier SE Annual General Meeting on June 30, 2026 in Munich.
The Annual General Meeting was held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL München Messe in Munich.
Documents for the Annual General Meeting on June 30, 2026 (for the 2025 financial year) – in German only:
| Title | Description | Size | Date added | Download |
|---|---|---|---|---|
| AGM 2026 - Dividend Announcement - Resolution | 111.73 KB | 01.07.2026 | DownloadPreview | |
| AGM 2026 - Voting Results | 26.07 KB | 01.07.2026 | DownloadPreview | |
| AGM 2026 - Information pursuant to Table 8 of the Annex of the Implementing Regulation | 51.30 KB | 01.07.2026 | DownloadPreview | |
| AGM 2026 - Invitation | 190.07 KB | 22.05.2026 | DownloadPreview | |
| AGM 2026 - Remuneration report | 602.01 KB | 22.05.2026 | DownloadPreview | |
| AGM 2026 - Registration and authorisation form, instruction form | 203.56 KB | 22.05.2026 | DownloadPreview | |
| AGM 2026 - Explanatory notes on shareholder rights | 130.59 KB | 22.05.2026 | DownloadPreview | |
| AGM 2026 - Privacy policy | 180.89 KB | 22.05.2026 | DownloadPreview |
Supplementary motions
| Title | Description | Size | Date added | Download |
|---|---|---|---|---|
| Announcement pursuant to Art. 56 Sentence 2 and Sentence 3 SE-VO, Section 50 (2) SEAG, Sections 122 (2) and 124 (1) AktG regarding the 2025 Annual General Meeting | 110.13 KB | 02.06.2025 | DownloadPreview | |
| Curriculum vitae Mr Achim Berg | 75.82 KB | 02.06.2025 | DownloadPreview |