27th ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF DO & CO AKTIENGESELLSCHAFT
THURSDAY, 10. JULY 2025, AT 4 PM AT THE DO & CO PLATINUM, UNIQA TOWER
 Presentation of the Management Board |
[16.07.2025] |
| Voting Results |
[10.07.2025] |
| Dividend Notification |
[10.07.2025] |
| Resolution TOP 8 |
[10.07.2025] |
| Postponement regarding the proposed dividend payment |
[02.07.2025] |
| Invitation |
[11.06.2025] |
| Power of Attorney |
[18.06.2025] |
| Revocation of Power of Attorney |
[18.06.2025] |
| Consolidated Financial Report |
[18.06.2025] |
| Corporate Governance Report |
[18.06.2025] |
| Report of the Supervisory Board |
[18.06.2025] |
| Correction of Sustainability Report |
[10.07.2025] |
| Sustainability Report |
[18.06.2025] |
| Remuneration Report |
[18.06.2025] |
| Proposed appropriation of profits |
[18.06.2025] |
| Proposed resolutions of the Executive Board and the Supervisory Board |
[18.06.2025] |
| Report of the Executive Board Agenda Item 8 |
[18.06.2025] |
| Report of the Executive Board Agenda Item 9 |
[18.06.2025] |