The Annual General Meeting 2019 took place on February 28 in the edel-optics.de Arena in Hamburg-Wilhelmsburg. All important documents can be found here.
Information for the shareholders:
Online voting system:
Speech and presentation by Executive Board Chairman Jürgen Schachler:
Documents available at the AGM:
The explanatory report by the Executive Board in accordance with Section 176 (1) of the German Stock Corporation Act (AktG) on disclosures of takeover provisions pursuant to Section 289a (1) and Section 315a (1) of the German Commercial Code (HGB) is part of the Combined Management Report, which is printed in the Annual Report 2017/18 starting on page 54.
The candidate’s curriculum vitae (PDF):
Articles of Association