Annual Meeting

Annual Meeting 2021

The Annual General Meeting of Delignit AG will take place as a virtual Annual General Meeting on Tuesday, 15 June 2021 at 10:00 a.m. in the business premises of the company in Königswinkel 2 - 6, 32825 Blomberg, Germany. For Delignit AG's shareholders, the Annual General Meeting will be transmitted live by way of an audio-visual stream on https://www.delignit-ag.de/en/investor-relations/annual-meeting/

Data protection policies for shareholders https://www.delignit-ag.de/en/data-protection-mandatory-information.html

04.05.2021
Invitation Annual Meeting 2020 (german)

04.05.2021
Table 3 of the EU Implementing Regulation

04.05.2021
total number of shares and voting rights (german)

04.05.2021
Explanatory notes to agenda item 1 (german)

27.04.2021
Annual Report 2020 for the group

04.05.2021
Proposal on the appropriation of profits (german)

04.05.2021
Report of the Supervisory Board (german)

04.05.2021
Statute of Delignit AG (german)

04.05.2021
Authorisation and Order (german)

04.05.2021
Authorisation for third person (german)

04.05.2021
Cancelling of authorisation (german)

Annual Meeting

2020

2019

2018

2017

2016

2015