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Annual Meeting
Annual Meeting 2023
The Annual Meeting takes place on Tuesday, 8th of August 2023, 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.
30.05.2023
Invitation Annual Meeting 08.08.2023 (german)
30.05.2023
Location Plan (german)
30.05.2023
Table 3 of the EU Implementing Regulation
30.05.2023
total number of shares and voting rights (german)
30.05.2023
Explanatory notes to agenda item 1 (german)
21.04.2023
Annual Report 2022 for the group
30.05.2023
Proposal on the appropriation of profits (german)
30.05.2023
Report of the Supervisory Board (german)
30.05.2023
Explanation of the rights of the shareholders (german)
30.05.2023
Statue of Delignit AG (german)
30.05.2023
Authorisation and Order (german)
30.05.2023
Authorisation for third person (german)
30.05.2023
Cancelling of authorisation (german)