Funkwerk AG’s General Meeting

The Annual General Meeting of Funkwerk AG will be held on Wednesday, 6 July 2022.

To the shareholders’ portal

Information in accordance with Sect. 124a Stock Corporation Act

Invitation to the General Meeting 2022
Privacy Notice for the General Meeting 2022
Financal statement and situation report of Funkwerk AG 2021
Business report of Funkwerk AG 2021
Disclosures pursuant to Section 125 (1), (5) of the German Stock Corporation Act (AktG) in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212 (“DVO”)
Voting results of the 2021 Annual General Meeting

Facts and information

Funkwerk AG’s General Meeting

The Annual General Meeting of Funkwerk AG will be held on Wednesday, 6 July 2022.

To the shareholders’ portal

Information in accordance with Sect. 124a Stock Corporation Act

Invitation to the General Meeting 2022
Privacy Notice for the General Meeting 2022
Financal statement and situation report of Funkwerk AG 2021
Business report of Funkwerk AG 2021
Disclosures pursuant to Section 125 (1), (5) of the German Stock Corporation Act (AktG) in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212 (“DVO”)
Voting results of the 2021 Annual General Meeting

Financial Calendar

End of November 2022

Press Release Q3

End of April 2023

Publication Annual Report 2022

5. Juli 2023

General Meeting

Dates

Financial Calendar

End of November 2022

Press Release Q3

End of April 2023

Publication Annual Report 2022

5. Juli 2023

General Meeting

Dates

Financial Calendar

End of November 2022

Press Release Q3

End of April 2023

Publication Annual Report 2022

5. Juli 2023

General Meeting

Archive

Voting Results 2021

Voting results 2021

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Voting Results 2020

Voting results 2020

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Voting Results 2019

Voting results 2019

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Results of the past years

Archive

Voting Results 2021
Voting Results 2020
Voting Results 2019
Voting Results 2018
Voting Results 2017

Results of the past years

Archive

Voting Results 2021
Voting Results 2020
Voting Results 2019
Voting Results 2018
Voting Results 2017