Annual General Meeting

The Annual General Meeting of Mister Spex SE took place on Friday, 26 May 2023, at 10:00 a.m. (CEST).

Convocation and Agenda
Convocation including agenda PDF, 1.4 MB
Total number of shares and voting rights PDF, 0.1 MB

Additional information and documents
Explanation of shareholder rights PDF, 0.3 MB
Articles of association of Mister Spex SE PDF, 0.5 MB
Data privacy notice PDF, 0.2 MB
Information pursuant to section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018_1212 PDF, 0.3 MB

Documents to be made available (agenda items 1 through 11)
Agenda item 1
Annual Report 2022 PDF, 7.7 MB
Annual financial statements 2022 of Mister Spex SE (German only) PDF, 0.4 MB
Explanatory report on the information required pursuant to section 289a, 315a HGB PDF, 0.2 MB
Explanation to agenda item 1 PDF, 0.1 MB
Agenda item 5
CV and further information on Stuart Paterson PDF, 0.2 MB
Agenda item 6
Remuneration system for members of the Management Board PDF, 0.5 MB
Agenda item 7
Remuneration report 2022 PDF, 0.5 MB

Forms
Power of attorney to Company’s Proxies AG PDF, 0.2 MB
Proxy to a third person PDF, 0.2 MB
Revocation of proxy PDF, 0.1 MB

Voting Results
Voting Results (German) PDF, 0.2 MB

Presentation
Presentation PDF, 2.5 MB
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.

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

Voting Results
Voting Results PDF, 0.0 MB