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Schedule Annual Shareholders' Meeting 2025

Date 
March 25, 2025 at
24:00 hours CET 
End of deadline for the request to add items to the agenda
April 3, 2025 at 24:00 hours CESTRecord Date in accordance with statutory laws and Articles of Incorporation for proof of shareholder status
April 4, 2025InvestorPortal opens
April 10, 2025 at
24:00 hours CEST 
Deadline for the submission of counter motions and nominations
April 18, 2025  at
24:00 hours CEST ("Good Friday", public holiday) 
End of deadline for registration to attend the Annual Shareholders' Meeting
April 24, 2025 at 24:00 hours CESTEnd 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 25, 2025
Ordinary Annual Shareholders' Meeting
 
April 28, 2025Announcement of dividend payout (Federal Gazette (Bundesanzeiger))
April 28, 2025Ex-dividend day
April 29, 2025Record day for dividend payment
April 30, 2025Payment for dividend for the fiscal 2024