Annual Stockholders' Meeting 2021

Important Dates

February 25, 2021

Financial News Conference


March 12, 2021

Publication of the Notice of the virtual Stockholders Meeting in the federal gazette


March 27, 2021 (24:00 CET)

Deadline for the submission of requests for additions to the agenda


From March 31, 2021

Distribution of the Notice of the Annual Stockholders’ Meeting to Stockholders in the share register
Internet service for stockholders starts


April 12, 2021 (24:00 CEST)

Deadline for the submission of countermotions and proposals for election


April 20, 2021 (24:00 CEST)

Last date for providing notice of intention to attend the Annual Stockholders’ Meeting 2021


April 23, 2021 (12:00 CEST)

Publication of the address by CEO Werner Baumann at our Annual Stockholders' Meeting 2021

Publication of the address by the Chairman of the Supervisory Board Prof. Dr. Norbert Winkeljohann (Explanations to the Report of the Supervisory Board) at our Annual Stockholders' Meeting 2021


April 24, 2021 (18:00 CEST)

Deadline for the submission of shareholder statements and videos


April 25, 2021 (24:00 CEST)

Deadline for the submission of questions


April 27, 2021

Annual Stockholders’ Meeting 2021


April 27, 2021 (when voting begins on the day of the Meeting)

Internet service for stockholders closes


April 30, 2021

Payment of the dividend


May 12, 2021

Q1 2021 Quarterly Statement


August 5, 2021

2021 Half-Year Report


November 9, 2021

Q3 2021 Quarterly Statement


 

The dates of further financial events can be found on our Investor Events pages.

 

All times indicated on this page are in Central European Time (CET) up to and including March 27, 2021, and in Central European Summer Time (CEST) as of March 28, 2021. In terms of Coordinated Universal Time (UTC), UTC = CET minus one hour, and UTC = CEST minus two hours.