• en
  • de
  • en
  • de

Annual General Meeting
2026

2026

ANNUAL GENERAL MEETING

The Annual General Meeting of hGears AG will be held on 11 June 2026 as an in-person event at the company's headquarters in Schramberg.

Login to the password-protected online service at www.abnamro.com/evoting for registration, for granting a proxy to a third party, and for granting proxy and issuing voting instructions to the proxies appointed by the Company. Shareholders or their authorized representatives will receive the information required to access the online service via https://corporatebroking.abnamro.com/shareholderlogin. In the case of a subsequent (sub-)authorization, the following applies: use of the password-protected internet service by the authorized representative requires that the authorized representative receives the corresponding access data. A proxy to a third party, as well as a proxy with voting instructions to the proxies appointed by the Company, can be granted, amended or revoked via the password-protected online service until 10 June 2026, 24:00 (CEST).

 

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to Section 129 (5) sentence 1 AktG, the person casting the vote may request confirmation from the Company within one month after the date of the Annual General Meeting as to whether and how their vote was counted. Such a request can be submitted via www.abnamro.com/evoting.

Array
(
    [0] => Array
        (
            [content] => 
Login to the password-protected online service at www.abnamro.com/evoting for registration, for granting a proxy to a third party, and for granting proxy and issuing voting instructions to the proxies appointed by the Company. Shareholders or their authorized representatives will receive the information required to access the online service via https://corporatebroking.abnamro.com/shareholderlogin. In the case of a subsequent (sub-)authorization, the following applies: use of the password-protected internet service by the authorized representative requires that the authorized representative receives the corresponding access data. A proxy to a third party, as well as a proxy with voting instructions to the proxies appointed by the Company, can be granted, amended or revoked via the password-protected online service until 10 June 2026, 24:00 (CEST).


 


Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to Section 129 (5) sentence 1 AktG, the person casting the vote may request confirmation from the Company within one month after the date of the Annual General Meeting as to whether and how their vote was counted. Such a request can be submitted via www.abnamro.com/evoting.

        )

)

Company

Products and Markets

People

Co-development

Technology & Innovation

Quality

News

Investor Relations

Contact

Legal information

Name and address

hGears AG
Brambach 38
78713 Schramberg
Germany

Management

CEO:
Sven Arend
CFO:
Daniel Basok

Contacts

E-Mail: [javascript protected email address]
Telephone: +49 (7422) 566 0
Fax: +49 (7422) 566 883

Register entry

Register Court Stuttgart HRB 778870
VAT registration number
DE280393535

© Copyright - hGears - VAT n. DE280393535

youtube linkedin

We need your consent to load this video!

In order to display this video, we use the service of Vimeo Inc. 555 West 18th Street, New York 10011, USA. To operate this technical not necessary service, we need your consent. Once your consent has been given, it can be revoked at any time. Additional information on the services we use can be found in our privacy policy.