Annual General Meetings

Ordinary ANNUAL GENERAL MEETING 2023

Here we provide information on the Annual General Meeting, which will be held on Thursday, 15 June 2023, 10:00 a.m. (admission starting at 9:30 a.m.), at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, Germany.

1. Content of the meeting / agenda


2. Supplementary explanations, documents and reports on the Annual General Meeting

Information on TOP 1

Ordinary ANNUAL GENERAL MEETING 2023

Here we provide information on the Annual General Meeting, which will be held on Thursday, 15 June 2023, 10:00 a.m. (admission starting at 9:30 a.m.), at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, Germany.

1. Content of the meeting / agenda


2. Supplementary explanations, documents and reports on the Annual General Meeting

Information on TOP 1

Extraordinary GENERAL MEETING 2023

Here you will find detailed information on the Extraordinary General Meeting, which will take place on Thursday, 16 February 2023 at 9:00 a.m. (admission starting at 8:30 a.m.), at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, as an in-person General Meeting.

1. Content of the meeting / agenda


2. Supplementary explanations, documents and reports on the Annual General Meeting

Information on TOP 1

  • Annual Report 2021 including annual financial statements, management report and report of the Supervisory Board – these can be found under the heading “Annual Reports” or here: Geschäftsbericht_2021


3. Further information on the meeting

ANNUAL GENERAL MEETING 2022

Content of the notice of the general meeting / agenda -> Agenda 2022

ANNUAL GENERAL MEETING 2021

Content of the notice of the general meeting / agenda ->  Agenda2021

ANNUAL GENERAL MEETING 2020

Content of the notice of the general meeting / agenda ->  Agenda2020