{"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":"2025-07-02T07:22:34","modified_gmt":"2025-07-02T07:22:34","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 Annual General Meeting to be held on <strong>27 June 2025<\/strong> in <strong>Munich<\/strong>.<\/p>\n<p>This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present, at the NOVOTEL M\u00fcnchen Messe in Munich.<\/p>\n<p><strong>Documents for the Annual General Meeting on 27 June 2025 (for the 2024 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\/2025\/05\/00-Allgeier-SE-Einladung-oHV_TOP-final-gesamt_SENT-v5-markup-OHNE-EAV_clean.pdf\" target=\"_blank\" rel=\"noopener\">Invitation<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/05\/03_Allgeier-SE-Einladung-oHV_VERGUeTUNGSSYSTEME-final-NICHT-TEIL-DER-EINLADUNG-v2.pdf\" target=\"_blank\" rel=\"noopener\">Description of the remuneration systems for the Management Board and Supervisory Board<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/05\/05_Allgeier-SE-Verguetungsbericht-2024_NICHT-TEIL-DER-EINLADUNG-1.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration report<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/Allgeier_VIF_PHV25_final_mit-Ergaenzung.pdf\" target=\"_blank\" rel=\"noopener\">Registration and authorisation form, instruction form<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/05\/Datenschutzinformationen_HV.pdf\" target=\"_blank\" rel=\"noopener\">Privacy policy<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/Allgeier-SE-Erlaeuterung-Aktionaersrechte-HV-2025-final.pdf\" target=\"_blank\" rel=\"noopener\">Explanatory notes on shareholder rights<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/05\/Gewinnverwendungsvorschlag-2024.pdf\" target=\"_blank\" rel=\"noopener\">Proposal of the Management Board for the appropriation of net profit<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/wp-content\/uploads\/2025\/05\/Allgeier-SE_Geschaeftsbericht-2024_DE_LOW_DS.pdf\" target=\"_blank\" rel=\"noopener\">Annual report<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/05\/Allgeier-SE_Satzung_2025-03-27.pdf\" target=\"_blank\" rel=\"noopener\">Articles of Association<\/a><\/li>\n<\/ul>\n<ul>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/Allgeier-Abstimmungsergebnisse-Uebersicht-oHV2025.pdf\" target=\"_blank\" rel=\"noopener\">Voting results<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/07\/Allgeier-SE-oHV-2025-Beschluss-Dividendenbekanntmachung-2025.pdf\" target=\"_blank\" rel=\"noopener\">Dividend announcement<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/Allgeier-SE-HV-2025-Dividendenbekanntmachung.pdf\" target=\"_blank\" rel=\"noopener\">Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018\/1212 (EU-DVO)<\/a><\/li>\n<\/ul>\n<p>Supplementary motions:<\/p>\n<ul>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/Bekanntmachung-BAz-Ergaenzung-der-Tagesordnung-.pdf\" target=\"_blank\" rel=\"noopener\">Announcement pursuant to Art. 56 Sentence 2 and Sentence 3 SE-VO, Section 50 (2) SEAG, Sections 122 (2) and 124 (1) AktG regarding the 2025 Annual General Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.allgeier.com\/de\/wp-content\/uploads\/sites\/3\/2025\/06\/CV-Herr-Achim-Berg.pdf\" target=\"_blank\" rel=\"noopener\">Curriculum Vitae Mr Achim Berg<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Here you find information about the Annual General Meeting to be held on 27 June 2025 in Munich. This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present, at the NOVOTEL M\u00fcnchen Messe in Munich. Documents for the Annual General Meeting on 27 June 2025 (for &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 Annual General Meeting to be held on 27 June 2025 in Munich. This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present, at the NOVOTEL M\u00fcnchen Messe in Munich. 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This year, the Annual General Meeting was held as a physical event, i.e. with shareholders and their proxies present, at the NOVOTEL M\u00fcnchen Messe in Munich. Documents for the Annual General Meeting on 27 June 2025 (for &hellip;","og_url":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/","og_site_name":"Allgeier SE","article_modified_time":"2025-07-02T07:22:34+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/","url":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/","name":"Annual General Meeting - Allgeier SE","isPartOf":{"@id":"https:\/\/www.allgeier.com\/en\/#website"},"datePublished":"2018-05-23T06:31:13+00:00","dateModified":"2025-07-02T07:22:34+00:00","breadcrumb":{"@id":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.allgeier.com\/en\/investor-relations\/shareholders-meeting\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.allgeier.com\/en\/"},{"@type":"ListItem","position":2,"name":"Investor Relations","item":"https:\/\/www.allgeier.com\/en\/investor-relations\/"},{"@type":"ListItem","position":3,"name":"Annual General Meeting"}]},{"@type":"WebSite","@id":"https:\/\/www.allgeier.com\/en\/#website","url":"https:\/\/www.allgeier.com\/en\/","name":"Allgeier SE","description":"Software &amp; IT Services for digital transformation","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.allgeier.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/pages\/237","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/comments?post=237"}],"version-history":[{"count":3,"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/pages\/237\/revisions"}],"predecessor-version":[{"id":10571,"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/pages\/237\/revisions\/10571"}],"up":[{"embeddable":true,"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/pages\/9"}],"wp:attachment":[{"href":"https:\/\/www.allgeier.com\/en\/wp-json\/wp\/v2\/media?parent=237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}