General Meetings

Below please find information related to the 2019 General Meeting of Gigaset AG.

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    Abstimmungsergebnis der Hauptversammlung am 14. August 2019To download the file please click the download button.
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    InvitationTo download the file please click the download button.
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    Formular zur Erteilung einer Stimmrechtsvollmacht (nur DE)To download the file please click the download button.
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    Formular Stimmrechtsvertretung durch Vertreter der Gesellschaft (nur DE)To download the file please click the download button.
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    Erläuterung zu den Rechten der Aktionäre (nur DE)To download the file please click the download button.
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    Erläuterung zu TOP 1 (nur DE)To download the file please click the download button.
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    Angaben zur Gesamtzahl der Aktien und Stimmrechte (nur DE)To download the file please click the download button.
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    Bericht zu TOP 6 (nur DE)To download the file please click the download button.
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    Bericht zu TOP 7 (nur DE)To download the file please click the download button.
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    Hinweise zum Datenschutz (nur DE)To download the file please click the download button.
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    Anfahrtsbeschreibung zur Hauptversammlung (nur DE)To download the file please click the download button.

Archive

      General Meeting 2018

    • Download
      Abstimmungsergebnis der Hauptversammlung am 14. August 2018To download the file please click the download button.
    • Download
      InvitationTo download the file please click the download button.
    • Download
      Formular zur Erteilung einer Stimmrechtsvollmacht (nur DE)To download the file please click the download button.
    • Download
      Formular Stimmrechtsvertretung durch Vertreter der Gesellschaft (nur DE)To download the file please click the download button.
    • Download
      Erläuterung zu den Rechten der Aktionäre (nur DE)To download the file please click the download button.
    • Download
      Erläuterung zu TOP 1 (nur DE)To download the file please click the download button.
    • Download
      Angaben zur Gesamtzahl der Aktien und Stimmrechte (nur DE)To download the file please click the download button.
    • Download
      Anfahrtsbeschreibung zur Hauptversammlung (nur DE)To download the file please click the download button.
  • General Meeting 2017

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      Abstimmungsergebnis der Hauptversammlung am 17. August 2017To download the file please click the download button.
    • InvitationTo download the file please click the download button.
    • Download
      Formular zur Erteilung einer Stimmrechtsvollmacht (nur DE)To download the file please click the download button.
    • Download
      Formular Stimmrechtsvertretung durch Vertreter der Gesellschaft (nur DE)To download the file please click the download button.
    • Download
      Erläuterung zu den Rechten der Aktionäre (nur DE)To download the file please click the download button.
    • Download
      Erläuterung zu TOP 1 (nur DE)To download the file please click the download button.
    • Download
      Angaben zur Gesamtzahl der Aktien und Stimmrechte (nur DE)To download the file please click the download button.
    • Download
      Anfahrtsbeschreibung zur Hauptversammlung (nur DE)To download the file please click the download button.
  • General Meeting 08/2016

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      To download the file please click the download button.
    • InvitationTo download the file please click the download button.
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      TOP 5To download the file please click the download button.
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      TOP 7To download the file please click the download button.
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      To download the file please click the download button.
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      To download the file please click the download button.
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      To download the file please click the download button.
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      TOP 1To download the file please click the download button.
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      To download the file please click the download button.
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      To download the file please click the download button.
  • General Meeting 08/2015

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    • InvitationTo download the file please click the download button.
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  • General Meeting 08/2014

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    • InvitationTo download the file please click the download button.
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  • Extraordinary General Meeting 12/2013

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      To download the file please click the download button
    • DownloadPDF, 87kb
      Invitation to the extraordinary general meeting on December 19, 2013To download the file please click the download button
  • General Meeting 08/2013

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      Invitation to the annual general meeting on August 14, 2013To download the file please click the download button
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  • General Meeting 06/2012

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      Invitation to the annual general meeting on June 12, 2012To download the file please click the download button
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  • General Meeting 06/2011

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      Invitation to the annual general meeting on June 10. 2011To download the file please click the download button
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      Explanation in accordance with Section 124 a (1) No. 2 of the German Stock Corporation ActTo download the file please click the download button
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  • Extraordinary General Meeting 12/2010

    • DownloadPDF, 37kb
      Counter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button
    • DownloadPDF, 48kb
      Addition to the Agenda of the Extraordinary General MeetingTo download the file please click the download button
    • DownloadPDF, 118kb
      Total number of shares and voting rights on the date of conveningTo download the file please click the download button
    • DownloadPDF, 116kb
      Explanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG)To download the file please click the download button
    • DownloadPDF, 417kb
      Directions to the extraordinary general meetingTo download the file please click the download button
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      Invitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button
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