Annual General Meeting
2023
Information and documents for the Annual General Meeting.
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Notice of Annual General Meeting
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Explanation pursuant to Section 124a sent. 1 No. 4 AktG
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Explanation pursuant to Section 124a sent. 1 No. 2 AktG
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Information pursuant to Section 125 AktG
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hGears Group Company Report
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Financial Report hGears AG (Einzelabschluss)
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Remuneration Report 2022
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Modified Remuneration System
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Management Board report according to §§ 289a, 315a HGB
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Agenda item 8
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Articles of Incorporation
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Explanatory notes on 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
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Resolution Remuneration System
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. Persons other than the registered shareholders or their proxies cannot follow the Annual General Meeting on the internet.
In case of later (sub)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.