Annual General Meeting 2019

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 candidate’s CV (PDF):
Self-imposed commitment of the Executive Board regarding item 6 of the agenda of the Annual General Meeting on February 24, 2016
Countermotions:
Articles of Association:
Kontakt
Angela Seidler
Angela Seidler

Vice President Investor Relations & Corporate Communications

Phone +49 40 7883-3178
Send e-mail
Elke Brinkmann
Elke Brinkmann

Head of Investor Relations

Phone +49 40 7883-2379
Send e-mail
Ferdinand von Oertzen
Ferdinand von Oertzen

Specialist Investor Relations

Phone +49 40 7883-3179
Send e-mail