Annual General Meeting
2022
Information and documents for the Annual General Meeting.
Link
Speech of the CEO (Video)
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Explanation pursuant section 124a sent. 1 No. 4 AktG
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Voting Results
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Press Release
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Notice of Annual General Meeting
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Information pursuant to Section 125 Para. 2 AktG
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hGears Group Company Report
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Financial Report hGears AG (Einzelabschluss)
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Explanation pursuant section § 124a Satz 1 Nr. 2 AktG
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Explanatory notes on shareholder’s rights
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Articles of incorporation
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Data protection information
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Postalvote Power of attorney Proxy Instructions
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Proxy statement
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Revocation of proxy for postal vote
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Speech of the CEO (Text)