For any additional information please contact us directly:
Dr. Christopher Große
Tel.: +49 89 998421-0
Fax: +49 89 998421-11
This section includes information about our Annual General Meeting on September 24, 2020 [in German only].
Against the background of the existing official regulations for protection against health risks associated with the coronavirus SARS-CoV-2, the Annual General Meeting of Allgeier SE will take place as a virtual General Meeting without physical presence of the shareholders or their proxies (with the exception of the proxies of the Company). The Annual General Meeting will be broadcasted live on the internet for our shareholders or their proxies completely in picture and sound.
Our shareholders who have registered for the Annual General Meeting or their proxies can follow the entire Annual General Meeting on September 24, 2020 (from 10:00 a.m. CEST) via the access-protected InvestorPortal of Allgeier SE. The voting right can be exercised by postal vote or by granting a power of attorney with instructions to the proxies of the Company. This is already possible in the run-up to the Annual General Meeting (by postal vote by no later than the end of September 23, 2020 – receipt at the address stated in the invitation to the Annual General Meeting) and online during the Annual General Meeting until immediately before voting begins at the Annual General Meeting on September 24, 2020. Shareholders also have the opportunity to address 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 September 22, 2020). No questions can be asked during the Annual General Meeting.
Shareholders who wish to use the InvestorPortal of Allgeier SE or exercise their voting rights in any other way are requested to register for the Annual General Meeting via their depositary bank. With the confirmation of registration, shareholders will receive their personal access data for using the InvestorPortal.
Here you will find the login to the access-protected InvestorPortal of Allgeier SE (shareholders will receive their personal access data after registering for the Annual General Meeting).
Ordinary Annual General Meeting meeting on September 24, 2020 (covering fiscal year 2019):
Further information on the planned spin-off of the global technology consulting and software development business bundled in the Nagarro group can be found on the spin-off page.