Annual General Meeting
Annual General Meeting on May 8, 2025
The Annual General Meeting of Alzchem Group AG takes place on Thursday, May 8, 2025, at 10 am (CEST) as a virtual event.
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.
Information on the Annual General Meeting:
Regarding agenda item 1:
Regarding agenda item 2:
Regarding agenda item 7:
Regarding agenda item 8:
Shareholder counterproposals:
There are currently no counterproposals.
Data protection notice:
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.
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.
Information on the Annual General Meeting:
Regarding agenda item 1:
Regarding agenda item 2:
Regarding agenda item 6:
Regarding agenda item 7:
Regarding agenda item 8:
Shareholder counterproposals:
There are currently no counterproposals.
Data protection notice:
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.
Annual General Meeting on May 5, 2022
The Annual General Meeting of Alzchem Group AG took place on Thursday, May 5, 2022, at 10 am (CEST) as a virtual event.
Information on the Annual General Meeting:
Regarding agenda item 1:
Regarding agenda item 2:
Regarding agenda item 7:
Shareholder counterproposals:
There are currently no counterproposals.
Data protection notice:
Annual General Meeting on May 12, 2021
The Annual General Meeting of Alzchem Group AG took place on Wednesday, May 12, 2021, at 10 am (CEST).
Information on the Annual General Meeting:
Regarding agenda item 1:
Regarding agenda item 6:
Shareholder counterproposals:
There are currently no counterproposals.
Data protection notice:
Annual General Meeting on May 19, 2020
The Annual General Meeting of Alzchem Group AG takes place on Tuesday, May 19, 2020, at 10:00 a.m. (CEST).
Informationen zur Hauptversammlung:
Zum Top 6:
Gegenanträge:
Gegenanträge liegen aktuell nicht vor
Datenschutzhinweise:
Annual General Meeting on May 14, 2019
The Annual General Meeting of Alzchem Group AG took place on Tuesday, May 14, 2019, at 10:00 a.m. (CEST) at Haus der Bayerischen Wirtschaft, - Europasaal -, Max-Joseph-Straße 5,80333 Munich.
Gegenanträge:
Gegenanträge liegen nicht vor
Datenschutzhinweise:
Annual General Meeting 2018
The Annual General Meeting of Alzchem Group AG took place on Wednesday, May 23, 2018, at 10:00 a. m. (CEST) at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5,80333 Munich.
Informationen zur Hauptversammlung:
Gegenanträge:
Gegenanträge liegen aktuell nicht vor
Annual General Meeting on November 22, 2018
The Annual General Meeting of AlzChem Group AG took place on Thursday, November 22, 2018, at 10:00 a.m. (CET) at the Bayerische Börse AG, Karolinenplatz 6, 80333 Munich, Germany.
Gegenanträge:
Es gab keine Gegenanträge