Information on the ordinary Annual General Meeting

Here you will find detailed information on the Annual General Meeting on the 2021 financial year, which will be held on Tuesday, 30 August 2022 starting at 10:00 a.m. (CEST) and which will be held as a virtual Annual General Meeting without the physical presence of either the shareholders or their proxies - with the exception of the Company's proxies.

Shareholders who have duly registered for the Annual General Meeting and provided evidence of their shareholding can view the entire Annual General Meeting live on the Internet via the shareholder portal. Voting rights can be exercised by electronical postal vote or by granting a proxy with instructions to the company's voting representative. This is possible in advance of the Annual General Meeting and online during the Annual General Meeting. Shareholders also have the opportunity to submit questions to the Management Board via the shareholder portal up to one day before the Annual General Meeting.

Shareholders who wish to use the shareholder portal or exercise their voting rights in any other way are requested to register for the Annual General Meeting via their custodian bank. With the confirmation of registration, shareholders will receive their personal access data for using the shareholder portal.

The shareholder portal can be accessed by our shareholders from 09 August 2022 via the following access:

Further information on the Annual General Meeting can be found in the invitation, the other documents and information to be made available and the explanations of shareholders' rights. After the Annual General Meeting, the established voting results will also be published on this page.

If you have any questions, please contact our Investor Relations hotline at +49 (30) / 40 363 47 – 0.