Annual General Meeting

Access to the AGM portal

Access to the AGM portal

Convocation and Agenda

Convocation including agenda PDF, 0.8 MB
Total number of shares and voting rights PDF, 0.0 MB

Additional information and documents

Explanation of shareholder rights PDF, 0.2 MB
Articles of association of Mister Spex SE PDF, 0.3 MB
Data privacy notice PDF, 0.1 MB
Information pursuant to § 125 AktG (table 3 of the annex to EU implementing regulation 2018/2012) PDF, 0.3 MB
Power of attorney and voting instructions form PDF, 0.1 MB

Documents to be made available (agenda items 1 through 12)

Agenda item 1
Annual report 2021 including the consolidated financial statements and the combined management report of Mister Spex SE and Mister Spex Group PDF, 4.8 MB
Annual financial statements 2021 of Mister Spex SE PDF, 0.9 MB
Report of the Supervisory Board PDF, 0.4 MB
Explanatory report on the information required pursuant to section 289a, 315a HGB PDF, 0.3 MB
Non-financial report (Corporate Responsibility Report 2021) PDF, 3.5 MB
Comments on item 1 PDF, 0.0 MB
Agenda item 5
CV Stuart Paterson PDF, 0.1 MB
CV Pietro Luigi Longo PDF, 0.1 MB
Agenda item 6
Remuneration system for members of the Management Board PDF, 0.3 MB
Agenda item 7
Remuneration system for members of the Supervisory Board PDF, 0.1 MB
Agenda item 8
Remuneration report 2021 PDF, 0.9 MB
Agenda item 10
Report of the Management Board PDF, 0.1 MB
Agenda item 11
Report of the Management Board PDF, 0.1 MB
Agenda item 12
Report of the Management Board PDF, 0.1 MB

Countermotions and election proposals

Currently, there are no countermotions or election proposals from shareholders pursuant to §§ 126, 127 AktG regarding the agenda items of the Annual General Meeting 2022.

Speech of the Co-CEOs

Presentation PDF, 5.4 MB
Key messages of the speech PDF, 1.0 MB