Hauptversammlung 2021

Minutes of the Annual General Meeting of 24.1.2023:

Speech of Prof. Hunzinger (AGM action press, 24.1.2023):

Annual General Meeting of action press AG (24.1.2023): at the offices of Heuking Kühn Lüer Wojtek lawyers in Frankfurt, chaired by Prof. Axel Haas, Chairman of the Supervisory Board; Notary: Dr. jur. Rouven Redeker (Deloitte Legal)

action press AGM invitation (24.1.2023):

action press Absentee Ballot (24.1.2023):

action press Power of Attorney Form for AGM (24.1.2023):

Report of the Supervisory Board for Fiscal Year 2021:

Group audit report 31.12.2021 action press AG (Pro forma consolidated revenue 2021: TEUR 6,011):

Audited Annual Results Individual Financial Statements 31.12.2021: