22nd ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG

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Friday, 31st July 2020, at 12:00 hrs. – virtual without the physical presence of shareholders.

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» Voting Results [31.07.2020]

 

» Invitation [02.07.2020]

» Participation Information [02.07.2020]

» Power of Attorney for Proxy Voters [02.07.2020]

» Revocation of Power of Attorney [02.07.2020]

 

» Consolidated Financial Report [02.07.2020]

» Corporate Governance Report [02.07.2020]

» Report of the Supervisory Board [02.07.2020]

» Sustainability Report

 

» Proposals by the Management Board and the Supervisory Board [09.07.2020]

» Remuneration Policy [09.07.2020]

» Report Management Board agenda item 7 [09.07.2020]

» Question Form [09.07.2020]