Investor Relations - Hauptversammlung

Annual General Meetings

ATOSS Software AG, Munich
Securities Identification Number 510 440

2021
2020
2019
2018
2017
2016
2015

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.

2. Explanatory notes, documents and report to the shareholders‘ meeting

Minutes of the Shareholders‘ Meeting 2021 (in German) (pdf, 5 MB)Overview voting results AGM 2021 (in German) (pdf, 26 KB)Explanatory pursuant to § 124a sentence 1 No. 2 of the German stock corporation (in German) (pdf, 24 KB)Annual report 2020 including consolidated financial statements and supervisory board report (pdf, 9 MB)Annual financial statements to December 31, 2020 and management report (in German) (pdf, 2 MB)Consolidated annual financial statements to December 31, 2020 and management report (in German) (pdf, 3 MB)Report by the board of management regarding information required to § 289a, 315a German commercial code (in German) (pdf, 34 KB)Proposal by the board of management for the application of net earnings (in German) (pdf, 19 KB)Announcement pursuant to section 49 para. 1 sentence 1 no. 2 WpHG and notice pursuant to section 221 para. 2 sentence 3 AktG (in German) (pdf, 55 KB)Dividend announcement (in German) (pdf, 49 KB)Information pursuant to chart 8 of the Implementing Regulation (EU) 2018/1212 (in German) (pdf, 261 KB)Election of the supervisory board: CV and further information on Moritz Zimmermann (pdf, 25 KB)Election of the supervisory board: CV and further information on Rolf Baron Vielhauer von Hohenhau (pdf, 28 KB)Election of the supervisory board: CV and further information on Klaus Bauer (pdf, 28 KB)System for the remuneration of the members of the Management Board (in German) (pdf, 128 KB)Remuneration system for the members of the Supervisory Board (in German) (pdf, 24 KB)Report of the Management Board on the exclusion of subscription rights in agenda item 9 (in German) (pdf, 48 KB)Report of the Management Board on the exclusion of subscription rights in agenda item 10 (in German) (pdf, 51 KB)

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.

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2017 (in German) (pdf, 2 MB)Overview Voting Results 2017 (in German) (pdf, 16 KB)Announcement according § 30b Abs. 1 No. 2 WpHG in eBAnZ 2017 (in German) (pdf, 45 KB)Dividend Announcement 2017 in eBAnZ (in German) (pdf, 47 KB)Explanatory notes 2017 pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) (in German) (pdf, 24 KB)Annual report for 2016 including the consolidated financial statements and report by the Supervisory Board (pdf, 19 MB)Annual financial statements of ATOSS Software AG to December 31, 2016 and management report for financial year 2016 (in German) (pdf, 442 KB)Consolidated financial statements to December 31, 2016 and management report for the financial year 2016 (in German) (pdf, 641 KB)Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2017 (in German) (pdf, 26 KB)Proposal by the Board of Management for the application of net earnings 2017 (in German) (pdf, 20 KB)Board of Management Report to the Shareholders' Meeting 2017 regarding the exclusion of subscription rights (in German) (pdf, 30 KB)Election of the supervisory board: CV and further Information on Peter Kirn (in German) (pdf, 28 KB)Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenhau (in German) (pdf, 27 KB)Election of the supervisory board: CV and further Information on Klaus Bauer (in German) (pdf, 28 KB)

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.

Would you like to find out more about Investor Relations at ATOSS?

Christof Leiber
Christof Leiber
Member of the Board of Management
+49 89 427710investor.relations@atoss.com