Information about the Annual General Meeting on 9 May 2019 

The Annual General Meeting takes place on 9 May 2019 from 09:00 a.m. at the Handelskammer Hamburg.
 

Information on participation in Annual General Meeting, proxies and postal votes

You can participate in the Annual General Meeting in person or through an authorised representative.

You can issue powers of attorney and instructions to the voting proxies of the company electronically (via the internet) or in writing (by post or fax). You can also cast your vote by post.

There are some guidelines to be taken into account with regard to participating in the Annual General Meeting or voting by proxy or post. This information is provided in the following documentation.


You can click on the following link to issue powers of attorney and instructions via the internet or to select to vote by post.


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 2019.

  

Shareholder Contact 

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

Lea Wischmann
Investor Relations

Telephone: +49 (0)4106/704-1383
E-mail: investorrelations@comdirect.de