The Annual Shareholders' Meeting took place on Tuesday, July 14, 2020, at 10:00 a.m. in the form of a virtual meeting without the physical presence of shareholders or their proxy holders.
Properly registered shareholders were able to, amongst other, attend the audio-visual transmission of the Annual Shareholders’ Meeting in the InvestorPoral, exercise their voting rights, grant proxies, submit questions or raise objections to be recorded in the minutes there.
For the interested public the Annual Shareholders' Meeting was also broadcasted publicly.
The next Annual Shareholders' Meeting will probably take place on April 29, 2021.
Annual Shareholders' Meeting on July 14
- Speech by CEO Dr. Elmar Degenhart: "Our Heart Beats for a Healthy Mobility Ecosystem (PDF, 827.8 KB) ".
- Voting results (PDF, 48.8 KB)
- Publication of the Resolution and of the Remuneration System for the Executive Board members in accordance with Section 120a Abs. 2 German Stock Corporation Act (AktG) (PDF, 189.4 KB)
- Publication of the Resolution and of the Remuneration System for the Supvervisory Board members in accordance with Section 133 Abs. 3 and 120a Abs. 2 German Stock Corporation Act (AktG) (PDF, 84.8 KB)
- Invitation and agenda (PDF, 212.2 KB)
- Recommendation of the Executive Board and the Supervisory Board on the appropriation of net income (PDF, 61.6 KB)
- Example Registration Confirmation (PDF, 300.8 KB) (German)
- Individual Attendance of the Supervisory Board Members at the Meetings of the Plenum and its Committees (PDF, 111.5 KB)
- Organizational information and information about exercising shareholders rights (PDF, 193.9 KB)
- Information on Shareholders' Rights (PDF, 148.5 KB)
- Data protection regulation (PDF, 149.8 KB)