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 CEST | Record Date in accordance with statutory laws and Articles of Incorporation for proof of shareholder status |
April 4, 2025 | InvestorPortal 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 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 25, 2025 | Ordinary Annual Shareholders' Meeting |
April 28, 2025 | Announcement of dividend payout (Federal Gazette (Bundesanzeiger)) |
April 28, 2025 | Ex-dividend day |
April 29, 2025 | Record day for dividend payment |
April 30, 2025 | Payment for dividend for the fiscal 2024 |