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]