Events & dates

Annual general meeting 2021

The Annual General Meeting was held on Wednesday, 14 July 2021 at the Estrel Convention Center Berlin, Sonnenallee 225, 12057 Berlin.

Item Decision Resultss
2 Resolution on the appropriation of the balance sheet profit 2020 100%
3 Resolution on the discharge of the members of the Management Board for the 2020 financial year 84,9%
4 Resolution on the ratification of the acts of the members of the Supervisory Board for the 2020 financial year 96,7%
5 Election of the auditor for the 2021 financial year 93,9%