Annual General Meeting

2021-05-12

The Annual General Meeting of AlzChem Group AG takes place on Wednesday, May 12, 2021, at 10 am (CEST).

The Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives (with the exception of the company's proxies).

For shareholders and their authorized representatives, the entire Annual General Meeting, including any questions and votes, will be broadcast live in image and sound in the password-protected Internet service.

Via the password-protected Internet service, duly registered shareholders (or their authorized representatives) can, among other things, follow the virtual Annual General Meeting live in picture and sound, exercise their voting rights by electronic postal voting, a power of attorney to a third party or a power of attorney in accordance with the procedures provided for this purpose Issue instructions to the Company's proxies, submit questions by Tuesday, May 11, 2021, 10:00 a.m. (CEST) at the latest or enter an objection to a resolution of the Annual General Meeting during the Annual General Meeting.

 

Login to the password-protected internet service

 

The required personal access data will be sent to the shareholders or their authorized representatives after registering for the Annual General Meeting. Persons other than the registered shareholders or their authorized representatives cannot follow the Annual General Meeting on the Internet.
In the event of (sub) authorization at a later date, the following applies: The use of the password-protected Internet service by the authorized representative requires that the authorized representative receives the relevant access data.

 

Informationen on the Annual General Meeting:

Agenda and convocation of the Annual General Meeting (german)

Information pursuant to Section 125 German Stock Corporation Act (AktG) in connection with Table 3 of the Implementing Regulation (EU) 2018/1212 („EU-Reg“)

Annual report including consolidated financial statements and report of the Supervisory Board of AlzChem Group AG as of December 31, 2020

Separate financial statement of AlzChem Group AG as of December 31, 2020 (german)

Articles of Association (german)