Annual general meeting 2022
The Annual General Meeting was held on Wednesday, 13 July 2022 at the Estrel Convention Center Berlin, Sonnenallee 225, 12057 Berlin.
Item | Decision | Resultss |
---|---|---|
2 | Resolution on the appropriation of the balance sheet profit 2021 | 99.9% |
3 | Resolution on the discharge of the members of the Management Board for the 2021 financial year | 97.3% |
4 | Resolution on the ratification of the acts of the members of the Supervisory Board for the 2021 financial year | 96.7% |
5 | Election of the auditor for the 2022 financial year | 93.0% |