THE SHARE

Annual General Meeting

Annual General Meeting

Year 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

• 08.06.2021
  Recording S&T Annual General Meeting (German)
• 08.06.2021
  Voting results
• 08.06.2021
  Dividend Announcement (German)
• 08.06.2021
  Manual reimbursement of taxes on earnings on capital
• 17.05.2021
  Participation information (English convenience translation)
• 17.05.2021
  Corporate Governance report
• 17.05.2021
  Separate non-financial report (sustainability report)
• 17.05.2021
  Supervisory Report
• 17.05.2021
  Declaration pursuant to Section 87 (2) AktG
• 17.05.2021
  Curriculum Vitae Yolanda Wu
• 17.05.2021
  Introduction Yolanda Wu
• 17.05.2021
  Remuneration policy regarding the basic remuneration of the members of the Management Board
• 17.05.2021
  Remuneration Report
• 17.05.2021
  Power of Attorney form
• 17.05.2021
  Question form
• 17.05.2021
  Forms for the revocation of a power of attorney
• 07.05.2021
  Notice convening the 22nd Annual General Meeting (English convenience translation)
• 16.06.2020
  Voting results
• 16.06.2020
  Notice convening the 21th Annual General Meeting (English)
• 16.06.2020
  Stockholder rights
• 16.06.2020
  Corporate Governance report
• 16.06.2020
  Separate non-financial report (sustainability report)
• 16.06.2020
  Report of the Supervisory Board
• 16.06.2020
  Remuneration policy regarding the basic remuneration of the members of the Management Board
• 16.06.2020
  Remuneration policy regarding the basic remuneration of the members of the Supervisory Board
• 16.06.2020
  Additional Information on TOP 10
• 16.06.2020
  Power of attorney form Dr. Wolfgang Lenz
• 16.06.2020
  Power of attorney form Dr. Martin Wiedenbauer
• 16.06.2020
  Power of attorney form Dominik Huber
• 16.06.2020
  Power of attorney form Florian Beckermann
• 16.06.2020
  Question form
• 16.06.2020
  Forms for the revocation of a power of attorney
• 21.05.2019
  Manual reimbursement of taxes on earnings on capital
• 21.05.2019
  Notice convening the 20th Annual General Meeting (English)
• 15.01.2019
  Notice extraordinary General Meeting (German)
• 04.06.2018
  Notice convening the 19th Annual General Meeting (German)
• 27.06.2017
  Notice convening the 18th Annual General Meeting (German)
• 14.06.2016
  17th Annual General Meeting (German)
• 25.06.2015
  16th Annual General Meeting (German)
• 30.05.2014
  15th Annual General Meeting (German)
• 17.05.2013
  14th Annual General Meeting (German)
• 06.11.2012
  Notice extraordinary Hauptversammlung (German)
• 21.05.2012
  13th Annual General Meeting (German)