Annual General Meeting
| 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. |
||
|
|
||
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 |
||