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Schedule Annual Shareholders' Meeting 2024

Date 
March 26, 2024 at
24:00 hours CET 
End of deadline for the request to add items to the agenda
April 4, 2024 at 24:00 hours CEST  (= April  5, 2024, 00:00 hours CEST)Record Date in accordance with statutory laws and Articles of Incorporation for proof of shareholder status
April 5, 2024InvestorPortal opens
April 11, 2024 at
24:00 hours CEST 
Deadline for the submission of counter motions and nominations
April 19, 2024  at
24:00 hours CEST 
End of deadline for registration to attend the Annual Shareholders' Meeting
April 25, 2024 at 24:00 hours CESTEnd of the deadline for submission/revocation/modification of absentee voting that are not cast via the InvestorPortal, as well as the receipt of proxy to third parties or their revocation sent by mail or e-mail 
April 26, 2024
Ordinary Annual Shareholders' Meeting
 
April 29, 2024Announcement of dividend payout (Federal Gazette (Bundesanzeiger))
April 29, 2024Ex-dividend day
April 30, 2024Record day for dividend payment
May 2, 2024Payment for dividend for the fiscal 2023