Schedule Annual Shareholders' Meeting 2024
Date | |
March 26, 2024 at 24:00 hours CET | End of deadline for the request to add items to the agenda |
April 4, 2024 at 24:00 hours CEST (= April 5, 2024, 00:00 hours CEST) | Record Date in accordance with statutory laws and Articles of Incorporation for proof of shareholder status |
April 5, 2024 | InvestorPortal opens |
April 11, 2024 at 24:00 hours CEST | Deadline for the submission of counter motions and nominations |
April 19, 2024 at 24:00 hours CEST | End of deadline for registration to attend the Annual Shareholders' Meeting |
April 25, 2024 at 24:00 hours CEST | End of the deadline for submission/revocation/modification of absentee voting that are not cast via the InvestorPortal, as well as the receipt of proxy to third parties or their revocation sent by mail or e-mail |
April 26, 2024 | Ordinary Annual Shareholders' Meeting |
April 29, 2024 | Announcement of dividend payout (Federal Gazette (Bundesanzeiger)) |
April 29, 2024 | Ex-dividend day |
April 30, 2024 | Record day for dividend payment |
May 2, 2024 | Payment for dividend for the fiscal 2023 |