The Annual General Meeting 2020 took take place on February 27 in the edel-optic.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 Roland Harings
Documents available at the AGM:
Explanatory report in accordance with Section 176 (1) sentence 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) (PDF)
Articles of Association