Here we provide you with further information on the Annual General Meetings of action press AG.
Annual General Meeting 2022
Below you will find documents relating to the Annual General Meeting of action press AG on October 26, 2023:
Minutes of the Annual General Meeting of 26.10.2023
action press AG AGM Report 2022 (GSC Research)
action press AGM invitation (26.10.2023)
action press Absentee Ballot (26.10.2023)
action press Power of Attorney Form for AGM (26.10.2023)
Report of the Supervisory Board for Fiscal Year 2022
action press AG Financial report (31.12.2022)
action press Group Financial report (31.12.2022)
Annual General Meeting 2021
Below you will find documents relating to the Annual General Meeting of action press AG on January 24, 2023:
Minutes of the Annual General Meeting of 24.1.2023
Speech of Prof. Hunzinger (AGM action press, 24.1.2023)
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
Annual General Meeting 2020
Below you will find documents relating to the Annual General Meeting of action press AG on January 19, 2022:
Speech of Prof. Hunzinger (AGM action press, 19.1.2022)
Voting results of the Annual General Meeting on 19.1.2022
action press Countermotion by Deutsche Balaton AG (19.1.2022)
action press AGM invitation (19.1.2022)
action press Absentee ballot form (19.1.2022)
action press Standard power of attorney for virtual AGM (19.1.2022)
action press AG Report as of 31.12.2020
Report of the Supervisory Board for Fiscal Year 2020