Annual General Meeting
of Funkwerk AG

General Meeting 2026

The virtual General meeting takes place on 13 August 2026 instead.

to the shareholder portal

Information in accordance with Section 124a of the German Stock Corporation Act

Invitation to the General Meeting Data protection notice for the general meeting Report of the Supervisory Board Power of Attorney and Instructions to the Company's Designated Proxy Power of attorney to a third party Revocation of Power of Attorney Annual financial statements and management report of Funkwerk AG Dependency report Articles of Association of Funkwerk AG

Results from previous years

Voting result of the 2025 Annual General Meeting (DE)Voting result of the Annual General Meeting 2024 (DE)Voting result of the Annual General Meeting 2023 (DE)