{"id":7747,"date":"2025-01-12T12:41:56","date_gmt":"2025-01-12T11:41:56","guid":{"rendered":"https:\/\/allgeier-se.seowerk.net\/investor-relations\/hauptversammlung\/"},"modified":"2026-06-02T10:07:43","modified_gmt":"2026-06-02T08:07:43","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/allgeier.com\/en\/investor-relations\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-none nonhundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload\" style=\"--awb-background-blend-mode:overlay;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:5vmax;--awb-padding-top-small:60px;--awb-background-image:linear-gradient(180deg, var(--awb-color4) 0%,var(--awb-color5) 100%);;--awb-background-size:cover;--awb-flex-wrap:wrap;\" data-bg=\"https:\/\/allgeier.com\/wp-content\/uploads\/2025\/01\/background.jpg\" data-bg-gradient=\"linear-gradient(180deg, var(--awb-color4) 0%,var(--awb-color5) 100%)\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-center fusion-flex-content-wrap\" style=\"max-width:1456px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\" data-animationType=\"fadeInLeft\" data-animationDuration=\"0.3\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-text-color:var(--awb-color2);--awb-text-stroke-size:2px;\"><h1 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"--fontSize:60;line-height:var(--awb-typography1-line-height);\">Annual General Meeting<\/h1><\/div><div class=\"fusion-separator separator-gradient\" style=\"align-self: flex-start;margin-right:auto;margin-top:1.3rem;margin-bottom:2rem;width:100%;max-width:70px;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:var(--awb-color3);border-color:var(--awb-color3);border-top-width:5px;\"><\/div><\/div><div class=\"fusion-text fusion-text-1\" style=\"--awb-font-size:var(--awb-typography3-font-size);--awb-line-height:var(--awb-typography3-line-height);--awb-letter-spacing:var(--awb-typography3-letter-spacing);--awb-text-transform:var(--awb-typography3-text-transform);--awb-text-color:var(--awb-color1);--awb-text-font-family:var(--awb-typography3-font-family);--awb-text-font-weight:var(--awb-typography3-font-weight);--awb-text-font-style:var(--awb-typography3-font-style);\"><p>Here you find information about the Allgeier SE Annual General Meeting on <b>June 30, 2026<\/b> in <b>Munich<\/b>.<\/p>\n<\/div><div class=\"fusion-text fusion-text-2\"><p>The Annual General Meeting will be held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL M\u00fcnchen Messe in Munich.<\/p>\n<p>Your participation and your vote are important to us. A prerequisite is that you register in advance. This can be done by <u>June 23, 2026 (12:00 am (midnight), CEST)<\/u> at the latest by post, e-mail or via the <strong><a href=\"https:\/\/investor.computershare.de\/allgeier\" target=\"_blank\" rel=\"noopener noreferrer\">InvestorPortal<\/a><\/strong>. For details on this and on voting, in particular by proxy, please refer to the invitation to the Annual General Meeting under \u201cHinweise zur Teilnahme, Stimmrechtsaus\u00fcbung und Aus\u00fcbung von weiteren Aktion\u00e4rsrechten\u201c (\u201cInformation on participation, exercising voting rights and exercising other shareholder rights\u201d).<\/p>\n<p><strong>Documents for the Annual General Meeting on June 30, 2026 (for the 2025 financial year)<\/strong> \u2013 <em>in German only<\/em>:<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-animated\" 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repeat;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none has-mask\"><img decoding=\"async\" width=\"2560\" height=\"1708\" title=\"Man in suit exiting modern glass office building\" src=\"https:\/\/allgeier.com\/wp-content\/uploads\/2025\/02\/man-in-suit-exiting-modern-glass-office-building@2560.jpg\" data-orig-src=\"https:\/\/allgeier.com\/wp-content\/uploads\/2025\/02\/man-in-suit-exiting-modern-glass-office-building@2560.jpg\" alt class=\"lazyload img-responsive wp-image-4323\" 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