General meetings

Invitation with agenda 2025.08.13

Voting results

2022 financial statements

Report of the supervisory board

Compensation report for the year 2022

Financial statements 2023

Report of the supervisory board

Compensation report for the year 2023

Financial statements 2024

Report of the supervisory board

Compensation report for 2024

Executive Board compensation system for TOP 14

Supervisory Board compensation system for TOP 15

Brief biography of Mr. Thiele

Brief biography of Mr. Lanz

Brief biography of Mr. Preuß

Report Exclusion of Subscription Rights Authorization of Convertible Bonds to TOP 17

Report Exclusion of subscription rights in kind capital increase to TOP 21

Rödl report — Appendix to report Exclusion of subscription rights in kind capital increase to TOP 21

Draft reorganization and transfer agreement for ITEM 22

Report Exclusion of subscription rights authorized capital TOP 24

Explanations of shareholders' rights

ARUG II: Table 3 A-F

Voting results Annual General Meeting 2022.12

Invitation with agenda 2022.12

Annual financial statements and management report for fiscal year 2021

Supervisory Board report for fiscal year 2021

Compensation report 2021 with audit report

Information in accordance with Table 3 of Implementing Regulation (EU) 2018/1212

Explanations of shareholders' rights

Table 3 of the Annex to the implementing Regulation

Voting results Annual General Meeting 2021.12

Invitation to AGM/Agenda 2021.12

Financial statements and management report for fiscal year 2020

Supervisory Board report for fiscal year 2020

Compensation system for board members

Remuneration system for supervisory board members

Information in accordance with Table 3 of Implementing Regulation (EU) 2018/1212

Explanations of shareholders' rights

Voting results Annual General Meeting 2020.12

Invitation to AGM/Agenda 2020.12

Financial statements and management report for fiscal year 2019

Supervisory Board report for fiscal year 2019

Information in accordance with Table 3 Block E points 3, 4 and 5 of Implementing Regulation (EU) 2018/1212 of 3 September 2018

Voting results Annual General Meeting 2019.07

Invitation with agenda 2019.07

Financial statements, management report and supervisory board report for fiscal year 2018

Voting results Annual General Meeting 2018.06

Invitation to AGM/Agenda 2018.06

Financial statements and management report as of December 31, 2017

Report of the Supervisory Board for fiscal year 2017

Voting results Annual General Meeting 2017.09

Invitation to AGM/Agenda 2017.09

Financial statements as at December 31, 2016

2016 Management Report

Report of the Supervisory Board on the settlement financial year 2016

Abstimmungsergebnisse Hauptversammlung 2017.03

Einladung HV / Tagesordnung 2017.03

Voting results Annual General Meeting 2016

Invitation to AGM/Agenda 2016

Preliminary final statement of completion of settlement on December 15, 2016

Voting results of the 2015 Annual General Meeting

Invitation to AGM/Agenda 2015