Annual General Meeting | AlzChem

Annual General Meeting

2021-05-12

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

 

Voting results (german)

Presentation (german)

Dividend announcement (german)

Notification of corporate events (german)

 

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)