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  • NEW – DO & CO HOME Onlineshop
  • Home
  • Restaurants | Hotels
  • Event Catering
  • Airline
  • Sustainability
  • Career
  • Investor Relations
  • DE
  • EN
  • TR

EXTRAORDINARY GENERAL MEETING OF

SHAREHOLDERS OF DO & CO AG


Friday, 15st January 2021, at 12:00 hrs. – virtual without the physical presence of shareholders.


» Voting Results [15.01.2021]

» Invitation [23.12.2020]

» Participation Information [23.12.2020]

» Power of Attorney for Proxy Voters [23.12.2020]

» Revocation of Power of Attorney [23.12.2020]

 

» Proposals by the Management Board and the Supervisory Board [23.12.2020]

» Report Management Board agenda [23.12.2020]

» Question Form [23.12.2020]

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