Annual General Meeting
2025
ANNUAL GENERAL MEETING
The Annual General Meeting of hGears AG was held on 11 June 2025 as an in-person event at the company's headquarters in Schramberg.
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Agenda and convening of the general meeting
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Explanation pursuant to Section 124 sent. 1 No. 4 AktG (Number shares)
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Explanation pursuant to Section 124a sent. 1 No. 2 AktG TOP1
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Information pursuant to Section 125 AktG
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Curriculum vitae Marco Freiherr von Maltzan
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Financial Report hGears AG (Einzelabschluss)
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There are currently no countermotions
Information to be provided in due course
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hGears Group Company Report
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Remuneration Report
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Report of the Management Board on agenda item 8
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Management Board report according to §§ 289a, 315a HGB
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Report of the Management Board on agenda item 9
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Articles of Association
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Revised remuneration system for members of the Supervisory Board
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Information on agenda item 4
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Explanatory notes on the shareholder’s rights
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Power of attorney Proxy Instructions
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Data protection information
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Proxy Statement
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Revocation of Proxy
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Voting Results
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Presentation of the CEO
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Press Release
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: hgears@linkmarketservices.eu