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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 7, 2024

The Annual General Meeting of Alzchem Group AG took place on Tuesday, May 7, 2024, at 10 am (CEST) as a virtual event.

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Voting results (german)

187 KB
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Presentation (german)

2 MB
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Dividend announcement (german)

165 KB
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Notification of corporate events (german)

155 KB

Information on the Annual General Meeting:

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Agenda and convocation of the Annual General Meeting (german)

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

173 KB
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Annual Report 2023 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

8 MB
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Annual financial statements 2023 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)

8 MB

Regarding agenda item 1:

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Explanations of the unconditional item 1 (german)

111 KB

Regarding agenda item 2:

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

279 KB

Regarding agenda item 5:

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Election of the auditor of the annual and consolidated financial statements for the financial year beginning January 1, 2024 (german)

130 KB

Regarding agenda item 7:

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Remuneration report for the 2023 financial year including audit certificate

641 KB

Regarding agenda item 8:

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Report of the Executive Board on agenda item 8 (german)

154 KB

Shareholder counterproposals:

There are currently no counterproposals.

General information:

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Explanations on shareholder rights (german)

181 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)

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

135 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:

In accordance with Section 129 para. 5 sentence 1 AktG, each voter may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by email to alzchem@linkmarketservices.eu.

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