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• Convocation and agenda of the general meeting

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• Annual report for 2022 including consolidated financial statements, combined management report (including explanatory report on the information in accordance with Sections 289a, 315a HGB) and report of the Supervisory Board, annual financial statements for 2022 and combined management report (including explanatory report on the information in accordance with Sections 289a, 315a HGB)

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• Voting results

 

 

There were no countermotions.

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Confirmation of vote counting in accordance with Section 129 Paragraph 5 Sentence 1 AktG:
Pursuant to Section 129 Paragraph 5 Sentence 1 AktG, the person voting may receive confirmation of this from the company within one month of the day of the general meeting demand whether and how his vote was counted. A corresponding request can be sent by email tonorcom@better-orange.de be directed.

 

 

 

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