23rd ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG

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Thursday, 15th July 2021, at 12:00 hrs. – virtual without the physical presence of shareholders.

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» Voting Results

» Presentation of the Management Board

 

» Invitation [17.06.2021]

» Participation Information [17.06.2021]

» Power of Attorney for Proxy Voters [17.06.2021]

» Revocation of Power of Attorney [17.06.2021]

 

» Consolidated Financial Report [17.06.2021]

» Corporate Governance Report [17.06.2021]

» Report of the Supervisory Board [17.06.2021]

» Sustainability Report [17.06.2021]

» Remuneration Report [17.06.2021]

» Remuneration Policy [17.06.2021]

 

» Question Form [24.06.2021]

» Proposed resolutions of the Management Board and the Supervisory Board [24.06.2021]

» Statement § 87 Dr. Andreas Bierwirth [24.06.2021]

» CV Andreas Bierwirth [24.06.2021]

» Statement § 87 Dr. Cem Kozlu [24.06.2021]

» CV Dr. Cem Kozlu [24.06.2021]