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Schedule Annual Shareholders' Meeting 2026

Date 
March 30, 2026 at
24:00 hours CEST 
End of deadline for the request to add items to the agenda
April 8, 2026 at 24:00 hours CESTRecord Date in accordance with statutory laws and Articles of Incorporation for proof of shareholder status
April 9, 2026InvestorPortal opens
April 15, 2026 at
24:00 hours CEST 
Deadline for the submission of counter motions and nominations
April 23, 2026  at
24:00 hours CEST 
End of deadline for registration to attend the Annual Shareholders' Meeting
April 29, 2026 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 30, 2026
Ordinary Annual Shareholders' Meeting
 
May 4, 2026Announcement of dividend payout (Federal Gazette (Bundesanzeiger))
May 4, 2026Ex-dividend day
May 5, 2026Record day for dividend payment
May 6, 2026Payment for dividend for the fiscal 2025