Annual General Meeting

Annual General Meeting 2024

The Annual General Meeting of Veganz Group AG took place on Monday, 17 June 2024.

Here you will find information and documents about the Annual General Meeting

Annual General Meeting 2023

The Annual General Meeting of Veganz Group AG took place on Thursday, 6 July 2023, at palisa.de, Palisadenstraße 48, 10243 Berlin, Germany.

The documents for the AGM are available for download below:

Convening notice with information on the exercise of shareholder rights (German language only)

Annual Report 2022 with Management Report, Financial Statements and Report of the Supervisory Board

Statutes in the version of the proposed resolutions for amendments with marked changes
(German language only)

Curricula vitae of the Supervisory Board members standing for re-election

Voting results on agenda items 2-4 (German language only)

Annual General Meeting 2022

The Annual General Meeting (AGM) of Veganz Group AG took place on 12 July 2022 as a virtual AGM without the physical presence of the shareholders or their proxies.

The relevant documents for the AGM are available for download below:

Invitation with convening information (German language only)

Annual Report 2021 with Management Report, Financial Statements and Report of the Supervisory Board

Statutes (German language only)

Executive Board Report (German language only)

Voting results on agenda items 2-4 (German language only)