General Meetings
Below please find information related to the 2020 General Meeting of Gigaset AG.
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DownloadInvitationTo download the file please click the download button.
Archive
General Meeting 2019
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DownloadInvitationTo download the file please click the download button.
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General Meeting 2017
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General Meeting 08/2016
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General Meeting 08/2015
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General Meeting 08/2014
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Extraordinary General Meeting 12/2013
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DownloadPDF, 87kbInvitation to the extraordinary general meeting on December 19, 2013To download the file please click the download button
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General Meeting 08/2013
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DownloadPDF, 162kbInvitation 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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DownloadPDF, 172kbInvitation 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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DownloadPDF, 226kbInvitation 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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DownloadPDF, 37kbCounter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button
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DownloadPDF, 48kbAddition to the Agenda of the Extraordinary General MeetingTo download the file please click the download button
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DownloadPDF, 118kbTotal number of shares and voting rights on the date of conveningTo download the file please click the download button
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DownloadPDF, 116kbExplanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG)To download the file please click the download button
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DownloadPDF, 417kbDirections to the extraordinary general meetingTo download the file please click the download button
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DownloadPDF, 146kbInvitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button
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General Meeting 2018
(copy 4)