Speech of the managing board at the AGM of the Mister Spex SE on 30 June 2022.
Please note that the AGM was broadcasted in German language only. |
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Convocation and Agenda |
Convocation including agenda
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PDF, 0.8 MB
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Total number of shares and voting rights
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PDF, 0.0 MB
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Additional information and documents |
Explanation of shareholder rights
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PDF, 0.2 MB
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Articles of association of Mister Spex SE
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PDF, 0.3 MB
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Data privacy notice
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PDF, 0.1 MB
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Information pursuant to § 125 AktG (table 3 of the annex to EU implementing regulation 2018/2012)
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PDF, 0.3 MB
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Power of attorney and voting instructions form
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PDF, 0.1 MB
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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
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PDF, 4.8 MB
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Annual financial statements 2021 of Mister Spex SE
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PDF, 0.9 MB
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Report of the Supervisory Board
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PDF, 0.4 MB
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Explanatory report on the information required pursuant to section 289a, 315a HGB
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PDF, 0.3 MB
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Non-financial report (Corporate Responsibility Report 2021)
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PDF, 3.5 MB
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Comments on item 1
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PDF, 0.0 MB
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Agenda item 5 |
CV Stuart Paterson
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PDF, 0.1 MB
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CV Pietro Luigi Longo
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PDF, 0.1 MB
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Agenda item 6 |
Remuneration system for members of the Management Board
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PDF, 0.3 MB
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Agenda item 7 |
Remuneration system for members of the Supervisory Board
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PDF, 0.1 MB
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Agenda item 8 |
Remuneration report 2021
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PDF, 0.9 MB
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Agenda item 10 |
Report of the Management Board
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PDF, 0.1 MB
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Agenda item 11 |
Report of the Management Board
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PDF, 0.1 MB
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Agenda item 12 |
Report of the Management Board
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PDF, 0.1 MB
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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
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PDF, 5.4 MB
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Key messages of the speech
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PDF, 1.0 MB
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Voting Resultss |
Voting Results
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PDF, 0.0 MB
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