Events & dates

Annual general meeting 2019

The Annual General Meeting took place on Friday, August 23, 2019 in Horel Sofitel Berlin, 2nd floor, Room Opera, Augsburger Str. 41, 10789 Berlin.

Item Decision Resultss
1 Resolution on the appropriation of the balance sheet profit 2018 100%
2 Resolution on the discharge of the members of the Management Board for the 2018 financial year 89.14%
3 Resolution on the ratification of the acts of the members of the Supervisory Board for the 2018 financial year 91.66%
4 Resolution on the cancellation of the authorized capital in Article 4 (4) of the Articles of Association (Authorized Capital 2018), the creation of new authorized capital 2019 with the authorization to exclude subscription rights and a corresponding amendment to the Articles of Association 83.03%
5 Election of a member of the Supervisory Board for the 2019 financial year 85.80%
6 Election of the auditor for the 2019 financial year 100%