Here you find information about the Annual General Meeting to be held on 27 June 2025 in Munich.

This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present at the NOVOTEL München Messe in Munich.

Documents for the Annual General Meeting on 27 June 2025 (for the 2024 financial year) – in German only:

• Invitation
• Description of the remuneration systems for the Management Board and Supervisory Board
• Remuneration report
• Registration and authorisation form, instruction form
• Privacy policy
• Explanatory notes on shareholder rights
• Proposal of the Management Board for the appropriation of net profit
• Annual report
• Articles of Association

• Voting results
• Dividend announcement
• Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO)

Supplementary motions:

• 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
• Curriculum Vitae Mr Achim Berg