24rd ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG

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Thursday, 14th July 2022, at 12:00 hrs. – virtual without the physical presence of shareholders.

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» Invitation [15.06.2022]

» Participation Information [15.06.2022]

» Power of Attorney for Proxy Voters [15.06.2022]

» Revocation of Power of Attorney [15.06.2022]

 

» Consolidated Financial Report [15.06.2022]

» Corporate Governance Report [15.06.2022]

» Report of the Supervisory Board [15.06.2022]

» Sustainability Report [15.06.2022]

» Remuneration Report [15.06.2022]

» Remuneration Policy [15.06.2022]

 

» Question Form [21.06.2022]

» Proposed resolutions of the Management Board and the Supervisory Board [21.06.2022]

» Statement § 87 Dr. Peter Hoffmann-Ostenhof [21.06.2022]

» CV Peter Hoffmann-Ostenhof [21.06.2022]