Annual General Meeting 2025

Invitation and agenda

Link to Shareholder Portal

Information pursuant to Section 125 AktG in accordance with Table 3 of the Annex of the Implementing Regulation (EU) 2018/1212

Form for shareholders to authorize a proxy and issue instructions (German)

Explanations on the rights of shareholders

Data protection information for shareholders and their proxies

Directions to the Annual General Meeting (German)

Annual Financial Statements and management report in accordance with HGB for the fiscal year 2024 (including the Managment Board's proposal for the appropriation of net retained profits) (German)

Annual Report 2024 (including consolidated financial statements and group management report in accordance with IFRS and Sustainability Statement for the fiscal year 2024)

Report by the Supervisory Board 2024

Explanatory report by the Management Board pursuant to Sections 289a, 315a HGB

Peter Kartscher has been the responsible German Public Auditor since 2020 and will be the responsible Auditor for the last time in 2024.

Compensation Report 2024

Report by the Management Board regarding agenda item 7

Overview of the amendments to Article 4 of the Articles of Association proposed under agenda item 7

Report by the Management Board regarding agenda item 8

Overview of the amendments to Article 15 of the Articles of Association proposed under agenda item 9

Overview of the amendments to Article 10 of the Articles of Association proposed under agenda item 10

Declaration on Corporate Governance

Form 20-F for the fiscal year 2024

Articles of Association

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