For any additional information please contact us directly:
Dr. Christopher Große
Tel.: +49 89 998421-0
Fax: +49 89 998421-11
Here you will find all information about the Annual General Meeting on 08 June 2021.
Against the background of the existing official regulations for the protection against health hazards associated with the SARS-CoV-2 coronavirus, the Annual General Meeting of Allgeier SE will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company’s proxies). The Annual General Meeting will be broadcasted live on the Internet in full in picture and sound for our shareholders or their proxies.
Our shareholders who have registered for the Annual General Meeting or their proxies can follow the entire Annual General Meeting on June 08, 2021 (from 10:00 a.m. CEST) via the access-protected InvestorPortal of Allgeier SE. Voting rights can be exercised by postal vote or by granting power of attorney with instructions to the proxies of the Company. This is possible in advance of the Annual General Meeting (by postal vote by no later than the end of June 07, 2021 – receipt at the address specified in the invitation to the Annual General Meeting) and online during the Annual General Meeting until immediately before the start of voting at the Annual General Meeting on June 08, 2021. Shareholders also have the opportunity to submit questions to the Management Board via the access-protected InvestorPortal up to two days before the Annual General Meeting (by no later than the end of June 06, 2021). No questions can be raised during the Annual General Meeting.
Shareholders who wish to use the InvestorPortal of Allgeier SE or otherwise exercise their voting rights are requested to register for the Annual General Meeting via their custodian bank. With the confirmation of registration, the shareholders will receive their personal access data for the use of the InvestorPortal.
Here you will find the access to the access-protected InvestorPortal of Allgeier SE (shareholders will receive their personal access data after registration for the Annual General Meeting).
Annual General Meeting on June 08, 2021 (for fiscal year 2020) [documents in German only]: