Annual Stockholders’ Meeting 2022

Important Dates

March 01, 2022

Financial News Conference


March 03, 2022

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


March 29, 2022 (24:00 CEST)

Deadline for the submission of requests for additions to the agenda


From April 1, 2022

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


April 14, 2022 (24:00 CEST)

Deadline for the submission of countermotions and proposals for election


April 22, 2021 (24:00 CEST)

Last date for providing notice of intention to attend the Annual Stockholders’ Meeting 2022


April 25, 2022 (18:00 CEST)

Publication of the address by CEO Werner Baumann at our Annual Stockholders’ Meeting 2022

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 2022


April 26, 2022 (18:00 CEST)

Deadline for the submission of shareholder statements and videos


April 27, 2022 (24:00 CEST)

Deadline for the submission of questions


April 29, 2022

Annual Stockholders’ Meeting 2022


April 29, 2022 (when voting begins on the day of the Meeting)

Internet service for stockholders closes


May 4, 2022

Planned dividend payment day


May 10, 2022

Q1 2022 Quarterly Statement


August 4, 2022

2022 Half-Year Report


November 8, 2022

Q3 2022 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 26, 2022, and in Central European Summer Time (CEST) as of March 27, 2022. In terms of Coordinated Universal Time (UTC), UTC = CET minus one hour, and UTC = CEST minus two hours.