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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 11, 2023

The Annual General Meeting of Alzchem Group AG took place on Thursday, May 11, 2023, at 10 am (CEST) as a virtual event.

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Voting results (german)

189 KB
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Presentation (german)

3 MB
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Dividendenbekanntmachung (german)

143 KB
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Notification of corporate events (german)

129 KB

Information on the Annual General Meeting:

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Agenda and convocation of the Annual General Meeting (german)

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

175 KB
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Annual Report 2022 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 2022 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

2 MB
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Articles of Association (german)

917 KB

Regarding agenda item 1:

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Explanations of the unconditional item 1 (german)

110 KB

Regarding agenda item 2:

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Proposal of the Executive Board on the appropriation of net income (german)

270 KB

Regarding agenda item 6:

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Remuneration Report for the financial year 2022 (incl. auditor's certificate)

506 KB

Regarding agenda item 7:

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Compensation system for the members of the Management Board (german)

307 KB

Regarding agenda item 8:

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Climate roadmap

5 MB

Shareholder counterproposals:

There are currently no counterproposals.

General information:

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Explanations on shareholder rights (german)

242 KB
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Total number of shares and voting rights at the time of the convocation of the Annual General Meeting (german)

103 KB

Vote/Proxy voting:

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Power of attorney to the company's proxies (german)

138 KB
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Power of attorney to a third person (german)

137 KB
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Revocation of power of attorney (german)

90 KB

Data protection notice:

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Information on data protection for shareholders (german)

87 KB

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

Pursuant to section 129 (5) sentence 1 AktG, each voter may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect can be sent by e-mail to alzchem@better-orange.de.

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