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Annual Meeting 2022
The Annual General Meeting of Delignit AG, headquartered in Blomberg, Germany, will took place as a virtual Annual General Meeting on Thursday, June 02, 2022 at 10:00 a.m. in Berlin, c/o MBB SE, Joachimsthaler Straße 34, 10719 Berlin.
Data protection policies for shareholders https://www.delignit-ag.de/en/data-protection-mandatory-information.html
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 result 2022 Annual Meeting (german)
Presentation to the Annual Meeting 2022 (german)
Invitation Annual Meeting 2020 (german)
Annual Report 2021
Curricula vitae of the persons proposed for election to the Supervisory Board (german)