28th ORDINARY GENERAL MEETING OF SHAREHOLDERS
OF DO & CO AKTIENGESELLSCHAFT
THURSDAY, 23. JULY 2026
 Invitation |
[25.06.2026] |
| Power of Attorney |
[02.07.2026] |
| Form for granting a proxy and instruction to the independent proxy |
[02.07.2026] |
| Form for the revocation of a proxy |
[02.07.2026] |
| Consolidated Financial Report |
[02.07.2026] |
| Corporate Governance Report |
[02.07.2026] |
| Report of the Supervisory Board |
[02.07.2026] |
| Remuneration Report |
[02.07.2026] |
| Proposed appropriation of profits |
[02.07.2026] |
| Information on the integration of ISO 20022 SWIFT messages |
[02.07.2026] |
| Proposed resolutions of the Executive Board and the Supervisory Board |
[02.07.2026] |
| Statement § 87 Dr. Andreas Bierwirth |
[02.07.2026] |
| CV Dr. Andreas Bierwirth |
[02.07.2026] |
| Statement § 87 Dr. Cem Kozlu |
[02.07.2026] |
| CV Dr. Cem Kozlu |
[02.07.2026] |