Documents for the Annual General Meeting 2022
1) Click here for the shareholder portal (German only)
2) Invitation to the Annual General Meeting (German only)
3) Financial reports 2021
a. Annual report 2021 (German only)
b. Annual financial statements 2021 (German only)
4) Explanatory information to Item 4: Reasons for the proposal to change the auditor (German only)
5) Remuneration report 2021 (German only)
6) Explanatory information to Item 6 (German only)
7) Explanatory information to Item 7 (German only)
8) Explanatory information to Item 8:
a. Profit and loss transfer agreement (German only)
b. Annual financial statements Compleo Charging Solutions GmbH 2021 (German only)
c. Annual financial statements Compleo Charging Solutions AG 2020 (German only)
d. Annual financial statements Compleo Charging Solutions AG 2021 (German only)
e. Opening balance sheet of Compleo Charging Holding GmbH (German only)
9) Voluntary commitment to exclude the issue of profit participation rights (German only)
10) Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG) (German only)
11) Number of Shares and Voting Rights at the time of the Convocation (German only)
12) Additional explanation with respect to shareholder rights (German only)
13) Proxy and revocation form (German only)
15) Articles of Association (German only)
16) Presentation of the Board of Directors (German only)
17) Voting results (German only)