Information on the Annual General Meeting 2020 

The Annual General Meeting took place virtually on 5 May 2020.

The Annual General Meeting will be held as a virtual meeting without the physical presence of shareholders or their proxies. A physical attendance of shareholders or their proxies is therefore not possible.

Shareholders’ voting rights can only be exercised by postal vote or by issuing power of attorney to the voting proxies appointed by the company.

For further information, please refer to the following document.


You can click on the following link to gain access to the AGM portal:

 


Relevant documents

Motions of shareholders which are subject to disclosure requirements and statements by the Board of Managing Directors will be published here immediately.

No shareholder motions requiring disclosure have been filed for the AGM 2020.

  

Shareholder Contact 

Should you have further questions regarding the Annual General Meeting, please do not hesitate to contact:

Simone Glass
Head of Investor Relations

Telephone: +49 (0)4106/704-1966
E-mail: ir@comdirect.de