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HomeInvestorsAnnual General Meeting

Annual General Meeting

Mikrofone auf dem Tisch in einer Konferenz
Alzchem Group AG

Annual General Meeting on May 5, 2026

The Annual General Meeting of Alzchem Group AG took place on Tuesday, May 5, 2026, at 10 am (CEST) as a virtual event.

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Voting results (german)

163 KB
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Presentation (german)

4 MB
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Dividen Announcement (german)

117 KB
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Notification of Corporate Events (german)

187 KB

Information on the Annual General Meeting:

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Convening and agenda of the annual general meeting

357 KB
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Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

193 KB
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Articles of Association (german)

7 MB

Regarding agenda item 1:

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Explanations of the unconditional item 1

133 KB
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Annual Report 2025 incl. consolidated financial statements, combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) and report by the Supervisory Board

5 MB
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Annual financial statements 2025 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

3 MB

Regarding agenda item 2:

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Proposal of the Executive Board on the appropriation of net income

111 KB

Regarding agenda item 5:

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Supplementary information on agenda item 5

108 KB

Regarding agenda item 7:

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Remuneration report for the 2025 financial year including the auditor’s report

454 KB

Shareholder counterproposals:

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Counterproposal of the Dachverband der Kritischen Aktionärinnen und Aktionäre to the Annual General Meeting of Alzchem Group AG on May 5, 2026 (german)

216 KB
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Statement by the Management Board and Supervisory Board on the counterproposal of the Dachverband der Kritischen Aktionärinnen und Aktionäre (german)

227 KB

General information:

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Explanations on shareholder rights

235 KB
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Total number of shares and voting rights at the time of the convocation of the Annual General Meeting

114 KB

Vote/Proxy voting:

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Power of attorney to the company's proxies

187 KB
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Power of attorney to a third person

156 KB
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Revocation of power of attorney

127 KB

Data protection notice:

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Information on data protection for shareholders

129 KB

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:

Pursuant to Section 129(5), first sentence, of the German Stock Corporation Act (AktG), a voter may request confirmation from the company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. Such a request may be sent by email to alzchem@meet2vote.de. The confirmation can also be accessed on the AGM portal starting the day after the Annual General Meeting.

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