Annual General Meeting 2026

Invitation and agenda

Link to Shareholder Portal

Information pursuant to Section 125 AktG in accordance with Table 3 of the Annex of the Implementing Regulation (EU) 2018/1212

Form for shareholders to authorize a proxy and issue instructions (German)

Explanations on the rights of shareholders

Data protection information for shareholders and their proxies

Directions to the Annual General Meeting (German)

Annual Financial Statements and management report in accordance with HGB for the fiscal year 2025 (including the Management Board's proposal for the appropriation of net retained profits) (German)

Annual Report 2025 (including consolidated financial statements and group management report in accordance with IFRS and Sustainability Statement for the fiscal year 2025)

Report by the Supervisory Board 2025

Explanatory report by the Management Board pursuant to Sections 289a, 315a HGB

Thomas Tilgner has been the German Public Auditor responsible for conducting the audit for the first time for fiscal year 2025.

Compensation Report 2025

Report by the Management Board regarding agenda item 7

Declaration on Corporate Governance

Form 20-F for the fiscal year 2025

Articles of Association

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