The Annual General Meeting of AlzChem Group AG took place on Wednesday, May 12, 2021, at 10 am (CEST).
Dividend announcement (german)
Notification of corporate events (german)
Informationen on the Annual General Meeting:
Agenda and convocation of the Annual General Meeting (german)
Separate financial statement of AlzChem Group AG as of December 31, 2020 (german)
Articles of Association (german)
Regarding agenda item 1:
Explanations of the unconditional item 1 (german)
Regarding agenda item 2:
Proposal by the Board of Management on the appropriation of the accumulated profits (german)
Regarding agenda item 6:
Description of the remuneration system for members of the Board of Management (german)
Regarding agenda item 7:
Description of the system for the remuneration of the members of the Supervisory Board (german)
Shareholder counterproposals:
There are currently no counterproposals.
General information:
Explanations on shareholder rights (german)
Vote/Proxy voting:
Postal voting/power of attorney to the company's proxies (german)
Power of attorney to a third person (german)
Revocation of power of attorney/postal vote (german)