Below you will find all information about the last General Meetings and – if the invitation has already been sent out – about the next General Meeting. This information is usually available in German and English.
Annual General Meeting 4 May 2023
Minutes PDF Agenda and proposals with explanations PDF
Extraordinary General Meeting 28 September 2022
Minutes PDF Agenda item and proposal with explanations PDF
Annual General Meeting 23 May 2022
Minutes PDF Agenda and proposals with explanations PDF Auditor’s Report PDF
Annual General Meeting 28 April 2021
Minutes PDF Agenda and proposals with explanations PDF
Extraordinary General Meeting 27 November 2020
Minutes – in German PDF Agenda and proposals with explanations – in German PDF
Extraordinary General Meeting 3 August 2020
Minutes – in German PDF Letter to Shareholdes PDF Agenda and proposals with explanations PDF
Annual General Meeting 24 April 2020
Minutes – in German PDF Agenda and proposals with explanations – in German PDF
Extraordinary General Meeting 29 January 2020
Answers to further questions of the AMG Group – in German PDF Minutes – in German PDF Answering the questions of the AMG Group – in German PDF Agenda and proposals with explanations – in German PDF Request of the AMG Group – in German PDF
Annual General Meeting 2 May 2019