Annual Meeting

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. For Delignit AG's shareholders, the Annual General Meeting was transmitted live by way of an audio-visual stream on https://hv-delignit-ag.link-apps.de/imeet/ .

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.

02.06.2022
Voting result 2022 Annual Meeting (german)

02.06.2022
Presentation to the Annual Meeting 2022 (german)

02.06.2022
Invitation Annual Meeting 2020 (german)

02.06.2022
Annual Report 2021

02.06.2022
Curricula vitae of the persons proposed for election to the Supervisory Board (german)

Annual Meeting

2021

2020

2019

2018

2017

2016

2015