Schloss Wachenheim AG - Konzern

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Shareholders' Meeting on 26 November 2020 (in german)

Invitation to the Annual General Meeting and documents for inspection Thursday, November 26, 2020, morning at 10:00 a.m.

(Virtual General Meeting without physical presence of the shareholders or their proxies).

1. Download invitation to 2020 general shareholder meeting
Thursday, November 26, 2020, morning at 10:00 a.m.
(Virtual Annual General Meeting without physical presence of shareholders or their proxies)
2. Declaration of the Executive Board and Supervisory Board of Schloss Wachenheim AG on the "German Corporate Governance Code" in accordance with §161 of the German Stock Corporation Act
3. Report of the Board of Management on agenda item 6
4. Reading version of the relevant extracts from the Articles of Association with the amendments to the Articles of Association proposed in agenda items 7-10
5. Further documents for inspection
a) Approved annual financial statements 2019/20
b) Approved consolidated financial statements 2019/20
c) Combined Management Report for the AG and the Group 2019/20
d) Report of the supervisory board
e) Proposal for the appropriation of the net profits for the 2019/20 financial year
f) Explanatory report of the executive board on disclosures in line with Section 289a and Section 315a of the German Commercial Code.

As regards items 5a) - 5f) we refer you to the 2019/20 Consolidated Management Report and the documents of the 2019/20 individual financial statements
6. Notes and disclosures in accordance with Sections 121 and 124a of the German Stock Corporation Act
a) Note on agenda item 1 (Section 124a, Clause 1 No. 2 German Stock Corporation Act)
b) Total number of shares and voting rights (Section 124a, Clause 1, No. 4 German Stock Corporation Act)
c) Notes on shareholders' rights (Section 121 (3) Clause 3, No. 3 German Stock Corporation Act)
7. Information on data protection for shareholders and shareholder representatives



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