Annual General Meeting
Annual General Meeting on May 8, 2025
The Annual General Meeting of Alzchem Group AG will be held on Thursday, May 8, 2025 at 10:00 am (CEST).
The Annual General Meeting of the Company will be held as a virtual general meeting without the physical presence of the shareholders or their proxies (except for the proxies appointed by the Company).
For duly registered shareholders and their proxies, the entire Annual General Meeting, including any speeches, the answering of questions and the voting, will be broadcast live in picture and sound on the password-protected internet service.
Via the password-protected internet service, duly registered shareholders (or their proxies) can, among other things, follow the virtual Annual General Meeting live in picture and sound and, in accordance with the procedures provided for this purpose, can
- exercise their voting rights by means of electronic postal voting,
- grant a power of attorney to a third party or a power of attorney with instructions to the proxies of the Company,
- submit comments on the items on the agenda in text form or in video format by electronic communication by midnight (CEST) on May 2, 2025,
- from roughly one hour prior to the start of the Annual General Meeting, register to speak via the virtual speaking table and subsequently exercise the right to speak; the right to speak includes, in particular, the right to submit motions and nominations pursuant to section 118a para. 1 sentence 2 no. 3 of the German Stock Corporation Act (AktG), the right to request information pursuant to section 131 para. 1 of the German Stock Corporation Act (AktG) and the right to raise objections to resolutions of the Annual General Meeting for the record; and
- declare an objection to a resolution of the general meeting for the record during the general meeting.
Unless, in exceptional cases, disclosure pursuant to section 130a para. 3 sentence 4 of the German Stock Corporation Act may be waived, submitted comments on the items on the agenda will be made available in the password-protected internet service no later than four days prior to the Annual General Meeting, i.e. no later than midnight (CEST) on May 3, 2025.
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than the registered shareholders or their proxies cannot follow the Annual General Meeting on the internet. In case of later (sub)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
Regarding agenda item 1:
Regarding agenda item 2:
Regarding agenda item 5:
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 § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: alzchem@linkmarketservices.eu.
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.
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.
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).
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.
Informationen zur Hauptversammlung:
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