Annual General Meetings

ANNUAL GENERAL MEETING 2022

Here you find detailed information on the Annual General Meeting for the financial year 2021, which will be held on Friday, 29 April 2022, 11:00 a.m. (CEST), against the background of the unchanged ongoing Corona pandemic, as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies - with the exception of the Company's proxies bound by instructions.

2. Internet-based shareholder portal

Click here for the internet-based shareholder portal with video and audio transmission of the Annual General Meeting: LINK

ANNUAL GENERAL MEETING 2021

Here you will find detailed information on the Annual General Meeting for the financial year 2020, which will be held on Friday, 30 April 2021, 11:00 a.m. (CEST), against the background of the unchanged ongoing Corona pandemic, as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies - with the exception of the Company's proxies bound by instructions.

ANNUAL GENERAL MEETING 2020

Here you will find detailed information on the Annual General Meeting for financial year 2019, which took place at 11.00 on Thursday, May 28, 2020 at ATOSS Headquarters, Rosenheimer Strasse 141 h, in Munich.

On the basis of the Law Enacting Measures in Company, Cooperative, Association, Foundation and Condominium Law to Combat the Effects of the COVID-19 Pandemic, the AGM was held as an exclusively virtual meeting, whereby neither the shareholders nor their authorized representatives – with the exception of company proxies – were physically present.

ANNUAL GENERAL MEETING 2019

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2018. The meeting was held on Tuesday, April 30, 2019 at 11 a.m. at the Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5 in Munich.

ANNUAL GENERAL MEETING 2018

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2017. The meeting was held on Thursday, April 26, 2018 at 11 a.m. at the Conference Centre Munich, Hanss-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.

ANNUAL GENERAL MEETING 2017

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2016. The meeting was held on Friday, April 28, 2017 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

ANNUAL GENERAL MEETING 2016

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2015. The meeting was held place on Tuesday, April 26, 2016 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

ANNUAL GENERAL MEETING 2015

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2014. The meeting was held place on Tuesday, April 28, 2015 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.