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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% |