Suggestions
    Go directly to
      Kalender

      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