Thursday, 1 June 2023, at 11:00 a.m. (CEST)

Annual General Meeting

Hamburg Chamber of Commerce, Adolphsplatz 1, 20457 Hamburg, Germany

General information

LOGIN to the password-protected internet service for granting power of attorney to a third person and for granting power of attorney and issuing instructions to the proxies appointed by the Company. The personal access data required for this will be sent to shareholders or their proxies after registration for the Annual General Meeting. In the event of subsequent (sub)authorization, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the relevant access data. A power of attorney to a third person as well as a power of attorney with instructions to the proxies of the Company may be granted, amended or revoked via the password-protected internet service until 24:00 (CEST) on 31 May 2023.

There are currently no countermotions.

Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG: Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect can be sent by e-mail to encavis@better-orange.de.

You can find information on past Annual General Meetings in the archive