{"id":237,"date":"2018-05-23T06:31:13","date_gmt":"2018-05-23T06:31:13","guid":{"rendered":"http:\/\/www.allgeier.com\/en\/?page_id=237"},"modified":"2026-05-20T14:00:47","modified_gmt":"2026-05-20T14:00:47","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"<p>Here you find information about the Allgeier SE Annual General Meeting on <strong>June 30, 2026<\/strong>\u00a0in <strong>Munich<\/strong>.<\/p>\n<p>The Annual General Meeting will be held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL M\u00fcnchen Messe in Munich.<\/p>\n<p>Your participation and your vote are important to us. A prerequisite is that you register in advance. This can be done by <u>June 23, 2026 (12:00 am (midnight), CEST)<\/u> at the latest by post, e-mail or via the <strong>InvestorPortal<\/strong>. For details on this and on voting, in particular by proxy, please refer to the invitation to the Annual General Meeting under \u201cHinweise zur Teilnahme, Stimmrechtsaus\u00fcbung und Aus\u00fcbung von weiteren Aktion\u00e4rsrechten\u201c (\u201cInformation on participation, exercising voting rights and exercising other shareholder rights\u201d).<\/p>\n<p><strong>Documents for the Annual General Meeting on June 30, 2026 (for the 2025 financial year)<\/strong> &#8211; <em>in German only<\/em>:<\/p>\n<ul>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Einladung.pdf\">Invitation<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Verguetungsbericht-2025-inkl-Bestaetigungsvermerk.pdf\">Remuneration report<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Anmeldeformular_VIF.pdf\">Registration and authorisation form, instruction form<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Datenschutzinformationen.pdf\">Privacy policy<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Erlaeuterung-Aktionaersrechte.pdf\">Explanatory notes on shareholder rights<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Gewinnverwendungsvorschlag-2025.pdf\">Proposal of the Management Board for the appropriation of net profit<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Geschaeftsbericht-2025_signed.pdf\">Annual report<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2026\/05\/Allgeier-SE_oHV-2026_Satzung.pdf\">Articles of Association<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Here you find information about the Allgeier SE Annual General Meeting on June 30, 2026\u00a0in Munich. The Annual General Meeting will be held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL M\u00fcnchen Messe in Munich. Your participation and your vote are important to us. A prerequisite is that &hellip; <\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-237","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Annual General Meeting - Allgeier SE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual General Meeting - Allgeier SE\" \/>\n<meta property=\"og:description\" content=\"Here you find information about the Allgeier SE Annual General Meeting on June 30, 2026\u00a0in Munich. The Annual General Meeting will be held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL M\u00fcnchen Messe in Munich. Your participation and your vote are important to us. 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The Annual General Meeting will be held as an in-person event, i.e., with shareholders and their proxies in attendance, at the NOVOTEL M\u00fcnchen Messe in Munich. Your participation and your vote are important to us. 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