24th ORDINARY GENERAL MEETING OF SHAREHOLDERS OF DO & CO AG
Livestream Ordinary General Shareholders’ Meeting
Thursday, 14th July 2022, at 12:00 hrs. – virtual without the physical presence of shareholders.
» Presentation of the Management Board [14.07.2022]
» 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]
» Proposed resolutions of the Management Board and the Supervisory Board [21.06.2022]