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