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Annual Meeting 2021
The last Annual General Meeting of Delignit AG took place as a virtual Annual General Meeting on Tuesday, 15 June 2021 at 10:00 a.m. at the company's registered office, Königswinkel 2 - 6, 32825 Blomberg.
Data protection policies for shareholders https://www.delignit-ag.de/en/data-protection-mandatory-information.html
The AGM portal for the Annual General Meeting of 2021 is closed. However, confirmation of the correct recording and counting of shareholders' votes can still be requested by participating shareholders via: https://hv-delignit-ag.link-apps.de/imeet/
As our Annual General Meeting was 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.
Voting Results (German)
Management Presentation 2021 (German)
Invitation Annual Meeting 2020 (German)
Annual Report 2020 for the group