Annual General Meetings

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 Meetings

1. Content of the notice convening the Meeting / Agenda

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

4. Additional information concerning the convening of the shareholders‘ meeting

5. Further information

1. Content of the notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the shareholders‘ meeting

4. Further information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the shareholders' meeting

4. Further Information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the shareholders' meeting

4. Further Information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the shareholders' meeting

4. Further Information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the Shareholders' Meeting

4. Further Information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the Shareholders' Meeting

4. Further Information

1. Content of the Notice convening the Meeting / Agenda

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

3. Additional information concerning the convening of the Shareholders' Meeting

4. Further Information

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