Invitation to General Shareholders' Meeting and documents for inspection
Thursday, November 25, 2021, in the morning at 10.00 a.m,
(Virtual General Meeting without physical presence of the shareholders or their proxies)
Disclosures pursuant to § 125 para. 1 in conjunction with § 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (EU-DVO)
Information on data protection for shareholders and shareholder representatives
The following votes were taken on the resolutions proposed by the administration on agenda items 2 to 10 in accordance with the convening notice published in the Federal Gazette on 8 October 2021:
No requests for additions to the agenda were received by the Company; no countermotions were received either.