-
© hxdbzxy / Shutterstock
Annual Meeting
Annual Meeting 2024
The Annual Meeting takes place von Tuesday, 6th of June 2024, 10.00 a.m., in the rooms of Schießhalle Blomberg, Alter Dreschplatz 2, 32825 Blomberg, Germany.
As our Annual General Meeting will be held in German, we provide the invitation and several related documents in German below. Please contact us if you have any questions regarding the content of the documents.
29.04.2024
Invitation Annual Meeting 06.06.2024 (german)
29.04.2024
Location Plan (german)
29.04.2024
Table 3 of the EU Implementing Regulation
29.04.2023
Annual Report 2023 for the group
29.04.204
Proposal on the appropriation of profits (german)
29.04.2024
Report of the Supervisory Board (german)
29.04.2024
Statute of Delignit AG (german)
29.04.204
Authorisation and Order (german)
29.04.2024
Authorisation for third person (german)
29.04.2024
Cancelling of authorisation (german)