{"id":5307,"date":"2023-02-03T10:05:10","date_gmt":"2023-02-03T10:05:10","guid":{"rendered":"https:\/\/www.actionpress-ir.de\/?page_id=5307"},"modified":"2024-08-30T16:31:53","modified_gmt":"2024-08-30T16:31:53","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/www.actionpress-ir.de\/en\/hauptversammlung\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"

Here we provide you with further information on the Annual General Meetings of action press AG.<\/strong><\/p>\n\n\n\n

Annual General Meeting 2023<\/strong>
Below you will find documents relating to the Annual General Meeting of action press AG on August 30, 2024:
<\/p>\n\n\n\n

<\/a>Voting results of the Annual General Meeting (30.8.2024)<\/a>
action press AGM invitation (30.8.2024)<\/a>
action press AG Financial report (31.12.2023)<\/a>
action press AG Semi-Annual Report (30.6.2023)<\/a>
Report of the Supervisory Board for Fiscal Year 2023<\/a>
action press Absentee Ballot (30.8.2024)<\/a>
action press Power of Attorney Form for AGM (30.8.2024)<\/a><\/p>\n\n\n\n

\"\"
CEO Uli Michel, Aufsichtsrat Dipl.-Kfm. Andreas Danner,
Aufsichtsratsvorsitzender Prof. Axel Haas, CEO Prof. Moritz Hunzinger<\/figcaption><\/figure>\n\n\n\n

Annual General Meeting 2022<\/strong>
Below you will find documents relating to the Annual General Meeting of action press AG on October 26, 2023:<\/p>\n\n\n\n

Minutes of the Annual General Meeting of 26.10.2023<\/a>
action press AG AGM Report 2022 (GSC Research)<\/a>
action press AGM invitation (26.10.2023)<\/a>
action press Absentee Ballot (26.10.2023)<\/a>
action press Power of Attorney Form for AGM (26.10.2023)<\/a>
Report of the Supervisory Board for Fiscal Year 2022<\/a>
action press AG Financial report (31.12.2022)<\/a>
action press Group Financial report (31.12.2022)<\/a><\/p>\n\n\n\n

Annual General Meeting 2021<\/strong>
Below you will find documents relating to the Annual General Meeting of action press AG on January 24, 2023:<\/p>\n\n\n\n

Minutes of the Annual General Meeting of 24.1.2023<\/a>
Speech of Prof. Hunzinger (AGM action press, 24.1.2023)<\/a>
action press AGM invitation (24.1.2023)<\/a>
action press Absentee Ballot (24.1.2023)<\/a>
action press Power of Attorney Form for AGM (24.1.2023)<\/a>
Report of the Supervisory Board for Fiscal Year 2021<\/a>
Group audit report 31.12.2021 action press AG (Pro forma consolidated revenue 2021: TEUR 6,011)<\/a>
Audited Annual Results Individual Financial Statements 31.12.2021<\/a><\/p>\n\n\n\n

Annual General Meeting<\/strong> 2020<\/strong>
Below you will find documents relating to the Annual General Meeting of action press AG on January 19, 2022:<\/p>\n\n\n\n

Speech of Prof. Hunzinger (AGM action press, 19.1.2022)<\/a>
Voting results of the Annual General Meeting on 19.1.2022<\/a>
action press Countermotion by Deutsche Balaton AG (19.1.2022)<\/a>
action press AGM invitation (19.1.2022)<\/a>
action press Absentee ballot form (19.1.2022)<\/a>
action press Standard power of attorney for virtual AGM (19.1.2022)<\/a>
action press AG Report as of 31.12.2020<\/a>
Report of the Supervisory Board for Fiscal Year 2020<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Hier stellen wir Ihnen weitere Informationen \u00fcber die Hauptversammlungen der action press AG zur Verf\u00fcgung. Hauptversammlung 2023Nachfolgend finden Sie Unterlagen zur Hauptversammlung der action press […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nHauptversammlung - action press investor relations<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hauptversammlung - action press investor relations\" \/>\n<meta property=\"og:description\" content=\"Hier stellen wir Ihnen weitere Informationen \u00fcber die Hauptversammlungen der action press AG zur Verf\u00fcgung. 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