Annual General Meeting 2025
The next Annual General Meeting will take place on Thursday, May 8, 2025 as a virtual event without the physical presence of shareholders or their proxy holders0with the exception of the proxies appointed by the company.
All the necessary information and documents we provide here.
The Annual General Meeting will be publicly broadcasted on May 8, 2025 until the end of the CEO speech.
Afterwards a recording will be provided here.
Shareholders and shareholder representatives will be able to follow the Virtual Annual General Meeting in full via the InvestorPortal.
You can find the links for the transmission on the AGM day on this page.
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Schedule
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Schedule
Publication of the Agenda in the Federal Gazette
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28 March 2025
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Schedule
Record Date
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16 April 2025 (24:00 hours CEST)
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Schedule
Deadline for Counter Motions and nominations for election
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23 April 2025 (24:00 hours CEST)
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Deadline for registration
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1 May 2025 (24:00 hours CEST)
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Schedule
Deadline for statements
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2 May 2025 (24:00 hours CEST)
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Schedule
Virtual Annual General Meeting
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8 May 2025 (10:00 hours CEST) Appointment
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Here you can find information and documents relating to the 2025 Virtual Annual General Meeting
Online Service for shareholders and shareholder representatives
Agenda
Several documents relating the agenda are available only in German. For the complete set of documents please switch to the German Site.
*This version of the Notice of Annual General Meeting, prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.