General Meetings

Below please find information related to the 2022 General Meeting of Gigaset AG.

The AGM shareholder portal for the virtual Gigaset AGM on 9 June 2022 has been set up at https://gigaset.hvanmeldung.de.

    • Invitation to the Annual General Meeting 2022/AgendaTo download the file please click the download button.
    • 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.
    • Form for granting a voting proxyTo download the file please click the download button.
    • Form for granting a voting proxy to the proxies appointed by the CompanyTo download the file please click the download button.
    • Further explanations of shareholder’s rightsTo download the file please click the download button.
    • Explanation to agenda item 1To download the file please click the download button.
    • Total number of shares and voting rightsTo download the file please click the download button.
    • Compensation report (agenda item 5)To download the file please click the download button.
    • 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.
    • Report of the Supervisory BoardTo download the file please click the download button.
    • Information on data protectionTo download the file please click the download button.

    Archive

    General Meeting 06/2021

    • Invitation to the Annual General Meeting 2021/AgendaTo download the file please click the download button.
    • 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.
    • Form for granting a voting proxyTo download the file please click the download button.
    • Form for granting a voting proxy to the proxies appointed by the CompanyTo download the file please click the download button.
    • Further explanations of shareholder’s rightsTo download the file please click the download button.
    • Explanation to agenda item 1To download the file please click the download button.
    • 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

    • Compensation report for the members of the Executive Board (agenda item 6)To download the file please click the download button.
    • Compensation system for the members of the Supervisory Board (agenda item 7)To download the file please click the download button.
    • 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.
    • Report of the Supervisory BoardTo download the file please click the download button.
    • Information on data protectionTo download the file please click the download button.

    General Meeting 06/2020

    • Download
      InvitationTo download the file please click the download button.

    General Meeting 08/2019

    • InvitationTo download the file please click the download button.

        General Meeting 08/2018

      • Download
        InvitationTo download the file please click the download button.
    • General Meeting 08/2017

      • InvitationTo download the file please click the download button.
    • General Meeting 08/2016

      • InvitationTo download the file please click the download button.
    • General Meeting 08/2015

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

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

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

      • DownloadPDF, 162kb
        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

      • DownloadPDF, 172kb
        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

      • DownloadPDF, 226kb
        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

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