Below you will find the invitation including the Agenda as well as all other documents and reports relating to the Annual General Meeting 2023.

At the time of voting on the agenda items 2 to 9, 119,785,273 no-par-value shares with the same number of votes were represented. This corresponds to 74.70% of the nominal capital entitled to vote (attendance & postal vote). 

The confirmation of vote counting in accordance with § 129 section 5 German Stock Corporation Act can be obtained within one month as of the date of the Annual General Meeting via the password-protected shareholder portal.

Alternatively, anyone who voted may address their request to Annual General Meeting

Hotline at +49 89 30903-6341 or by sending an e-mail to anmeldestelle@computershare.de.

By Car:

• Motorway A 73 Exit Fürth-Poppenreuth, direction “Fürth/Stadtmitte“, then follow“Stadthalle“ signs
• The Stadhalle car park has a limited number of parking spaces available for you

To the “Fürthermare“ Car Park:

• Motorway A 73 Exit Fürth-Poppenreuth
• Then please follow the “Fürthermare“ signs
• Enter “Fürth, Bavaria, Scherbsgraben 15“ into your navigation system

By Train/Bus:

• From Nuremberg central train station: Take subway line U1 to station “Stadthalle“
• From Fürth central train station: Take subway line U1 to station “Stadthalle“ or bus line no. 172 to station “Stadthalle Süd“

By Plane:

• From Nuremberg Airport: Take subway line U2 to Nuremberg central train station (“Nürnberg Hauptbahnhof“), then take subway line U1 to station “Stadthalle"

Route Map (Google Maps)

• Click here. 

To view the documents and applications for the Annual General Meeting, you may need the following free software:

Documents

The documents provided by us are available in PDF format. To view PDF files, you need to have the Adobe Reader or similar PDF program installed.

To check if all system requirements are fulfilled, please test your system here. 

Shareholder Portal

To use the Shareholder Portal, you need to have Microsoft Edge, Google Chrome, Mozilla Firefox or the Apple Safari Browser installed.

Download Microsoft Edge.

Download Google Chrome.

Download Mozilla Firefox.

Download Apple Safari Browser.

The Shareholder Portal will be opened in a separate window. Please ensure that your browser-integrated pop-up blocker is configured to permit this access. For further details, please consult your browser's online support.

We have set up a hotline as well as an e-mail service for any questions regarding our Shareholder Portal:

Hotline: +49 89 30903-6341

Service Hours: Monday through Friday, 8:00 a.m. - 6:00 p.m. CEST

E-Mail Service: anmeldestelle@computershare.de