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General Meetings

General Meeting 06/2023

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    Invitation to the Annual General Meeting 2023/AgendaTo download the file please click the download button.
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    Announcement of additions to the agendaTo download the file please click the download button.
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    Statement of the Executive Board of Gigaset AG on the request for additions to the agendaTo download the file please click the download button.

    • Document relating to agenda item 10

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    Countermotions and election proposals of the shareholder Ludic GmbHTo download the file please click the download button.
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    Statement of the Administration of Gigaset AG on the countermotions and election proposals of Ludic GmbHTo download the file please click the download button.
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    Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz, AktG)To download the file please click the download button.
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    Form for granting a voting proxyTo download the file please click the download button.
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    Form for voting by postal vote and granting a voting proxy to the proxies appointed by the CompanyTo download the file please click the download button.
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    Further explanations of shareholder's rightsTo download the file please click the download button.
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    Explanation to agenda item 1To download the file please click the download button.
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    Total number of shares and voting rightsTo download the file please click the download button.
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    Compensation Report (agenda item 5)To download the file please click the download button.

    • Documents relating to agenda item 6

    Curricula vitae and disclosures pursuant to Section 125 (1) sentence 5 of the German Stock Corporation Act (AktG)

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    Annual Report 2022 (including consolidated financial statements, combined management report for Gigaset AG and the Group, including explanatory report pursuant to Sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch, HGB))To download the file please click the download button.
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    Einzelabschluss (HGB) der Gigaset AG 2022To download the file please click the download button.
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    Report of the Supervisory BoardTo download the file please click the download button.
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    Information on data protectionTo download the file please click the download button.
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    AnfahrtsbeschreibungTo download the file please click the download button.

Archive

General Meeting 06/2022

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    Speech CEOTo download the file please click the download button.
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    Speech CFOTo download the file please click the download button.
  • Download
    Invitation to the Annual General Meeting 2022/AgendaTo download the file please click the download button.
  • Download
    Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to section 125 of the German Stock Corporation Act (Aktiengesetz, AktG)To download the file please click the download button.
  • Download
    Form for granting a voting proxyTo download the file please click the download button.
  • Download
    Form for granting a voting proxy to the proxies appointed by the CompanyTo download the file please click the download button.
  • Download
    Further explanations of shareholder’s rightsTo download the file please click the download button.
  • Download
    Explanation to agenda item 1To download the file please click the download button.
  • Download
    Total number of shares and voting rightsTo download the file please click the download button.
  • Download
    Compensation report (agenda item 5)To download the file please click the download button.
  • Download
    Annual Report 2021 (including consolidated financial statements, combined management report for Gigaset AG and the Group, including explanatory report pursuant to Sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch, HGB))To download the file please click the download button.
  • Download
    Annual financial statement Gigaset AG 2021 according to the German Commercial Code (Handelsgesetzbuch, HGB)To download the file please click the download button.
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    Report of the Supervisory BoardTo download the file please click the download button.
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    Information on data protectionTo download the file please click the download button.

General Meeting 06/2021

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    Abstimmungsergebnisse der virtuellen Hauptversammlung am 08. Juni 2021To download the file please click the download button.
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    Invitation to the Annual General Meeting 2021/AgendaTo download the file please click the download button.
  • Download
    Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to section 125 of the German Stock Corporation Act (AktG)To download the file please click the download button.
  • Download
    Form for granting a voting proxyTo download the file please click the download button.
  • Download
    Form for granting a voting proxy to the proxies appointed by the CompanyTo download the file please click the download button.
  • Download
    Further explanations of shareholder’s rightsTo download the file please click the download button.
  • Download
    Explanation to agenda item 1To download the file please click the download button.
  • Download
    Total number of shares and voting rightsTo download the file please click the download button.

    • Documents relating to agenda item 5

    Curricula vitae and disclosures pursuant to Section 125 (1) sentence 5 of the German Stock Corporation Act (AktG)

    Curriculum vitae Hau Yan Helvin Wong

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    Compensation report for the members of the Executive Board (agenda item 6)To download the file please click the download button.
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    Compensation system for the members of the Supervisory Board (agenda item 7)To download the file please click the download button.
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    Annual Report 2020 (including consolidated financial statement as of 31 December 2020, the combined management report for Gigaset AG and the Group, including the Executive Board's explanatory report on the disclosures in accordance with Sections 289a (1) To download the file please click the download button.
  • Download
    Annual financial statement Gigaset AG 2020 according to the German Commercial Code (Handelsgesetzbuch, HGB)To download the file please click the download button.
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    Report of the Supervisory BoardTo download the file please click the download button.
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    Information on data protectionTo download the file please click the download button.

General Meeting 06/2020

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    Abstimmungsergebnisse der virtuellen Hauptversammlung am 04. Juni 2020To 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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    Formular zur elektronischen Briefwahl (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 5 (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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    Geschäftsbericht 2019 der Gigaset AG (einschließlich Konzernabschluss, zusammengefasster Lagebericht für die Gesellschaft und den Konzern und erläuterndem Bericht nach §§ 289a Abs. 4, 315a Abs. 1 HGB) (nur DE)To download the file please click the download button.
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    Einzelabschluss (HGB) der Gigaset AG 2019 (nur DE)To download the file please click the download button.
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    Bericht des Aufsichtsrats (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.

General Meeting 08/2019

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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.

      General Meeting 08/2018

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      Abstimmungsergebnis der Hauptversammlung am 14. August 2018To 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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      Anfahrtsbeschreibung zur Hauptversammlung (nur DE)To download the file please click the download button.

  • General Meeting 08/2017

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      Abstimmungsergebnis der Hauptversammlung am 17. August 2017To 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.
    • Download
      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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      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.
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      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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      TOP 1To download the file please click the download button.
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  • 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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  • Extraordinary General Meeting 12/2010

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      Counter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button
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      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
    • DownloadPDF, 146kb
      Invitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button
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