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Amadeus Fire
COMCAVE
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Steuer-Fachschule Dr. Endriss
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Investor Relations
Annual General Meeting
Annual General Meeting 2024
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Invitation
Explanatory Report
Distribution of Profits
Shareholder rights
Voting rights
Power of attorney
Revocation of the power of attorney
Form proxy voting
Voting results 2024
Explanations regarding item 1 on the agenda
Information pursuant to section 125
Annual General Meeting 2023
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Summary
Explanatory Report
Distribution of Profits
Shareholder Rights
Voting Rights
Power of Attorney
Revocation of the Power of Attorney
Form Proxy Voting
Explanations regarding item 1 on the agenda
Invitation AGM
Information pursuant to Section 125
Annual General Meeting 2022
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Summary
Explanatory report
Distribution of Profits
Shareholder rights
Voting Rights
Power of Attorney
Revocation of the Power of Attorney
Form Proxy Voting
Important information on the conduct of the AGM
Report of the Management Board pursuant to Section 221
Information pursuant to Section 125
Annual General Meeting 2021
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Summary
Explanatory report
Distribution of Profits
Shareholder Rights
Voting Rights
Power of Attorney
Revocation of Power of Attorney
Form Proxy Voting
Important information on the AGM conduct
Authorised Capital
Acquisition of treasury shares
Report Bonds
Use of the Authorised Capital
Amadeus Information pursuant to Section 125
Explanations on items 4 and 6
Explanations on items 5
Voting results
(German Version)
Annual General Meeting 2020
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Explanatory Report
Distribution of Profits
Explanation of Shareholder Rights
Number of shares and voting rights
Power of Attorney
Revocation of Power of Attorney
Postel vote and Proxy voting
Resolution on the creation of an Authorised Capital
Resolution on the authorisation to acquire and use treasury shares
Invitation
Annual General Meeting 2019
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Summary
Explanatory Report
Proposal for the distribution of profits
Explanation of Shareholder Rights
Number of shares and voting rights
Power of Attorney
Revocation of Power of Attorney
Granting Power of Attorney to the proxies
Invitation
Voting results
(German Version)
