25th ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG
THURSDAY, 20. JULY 2023, AT 17.00 HRS. AT THE DO & CO PLATINUM, UNIQA TOWER
 Presentation of the Management Board |
[20.07.2023] |
| Dividend Notice |
[20.07.2023] |
| Voting Results |
[20.07.2023] |
| Webcast 25th General Meeting of Shareholder | [17.07.2023] |
| Invitation |
[21.06.2023] |
| Power of Attorney |
[27.06.2023] |
| Revocation of power of attorney |
[27.06.2023] |
| Consolidated Financial Report |
[20.06.2023] |
| Corporate Governance Report |
[20.06.2023] |
| Report of the Supervisory Board |
[20.06.2023] |
| Sustainability Report |
[20.06.2023] |
| Remuneration Report |
[20.06.2023] |
| Remuneration Policy |
[20.06.2023] |
| Proposed appropriation of profits |
[27.06.2023] |
| Proposed resolutions of the Management Board and the Supervisory Board |
[27.06.2023] |
| Report by the Management Board Item 8 |
[27.06.2023] |