General Meetings
General Meeting 06/2023
-
Invitation to the Annual General Meeting 2023/AgendaTo download the file please click the download button. -
Announcement of additions to the agendaTo download the file please click the download button. -
Statement of the Executive Board of Gigaset AG on the request for additions to the agendaTo download the file please click the download button. -
Countermotions and election proposals of the shareholder Ludic GmbHTo download the file please click the download button. -
Statement of the Administration of Gigaset AG on the countermotions and election proposals of Ludic GmbHTo 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 voting by postal vote and 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. -
Total number of shares and voting rightsTo download the file please click the download button. -
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. -
DownloadEinzelabschluss (HGB) der Gigaset AG 2022To download the file please click the download button. -
DownloadAnfahrtsbeschreibungTo download the file please click the download button.
Document relating to agenda item 10
Documents relating to agenda item 6
Curricula vitae and disclosures pursuant to Section 125 (1) sentence 5 of the German Stock Corporation Act (AktG)
Archive
General Meeting 06/2022
-
DownloadSpeech CEOTo download the file please click the download button. -
DownloadSpeech CFOTo download the file please click the download button. -
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 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. -
Total number of shares and voting rightsTo 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. -
DownloadAnnual financial statement Gigaset AG 2021 according to the German Commercial Code (Handelsgesetzbuch, HGB)To download the file please click the download button.
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 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. -
Total number of shares and voting rightsTo download the file please click the download button. -
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. -
DownloadAnnual financial statement Gigaset AG 2020 according to the German Commercial Code (Handelsgesetzbuch, HGB)To 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)
General Meeting 06/2020
-
DownloadInvitationTo download the file please click the download button.
General Meeting 08/2019
-
DownloadInvitationTo download the file please click the download button. General Meeting 08/2017
General Meeting 08/2016
General Meeting 08/2015
General Meeting 08/2014
Extraordinary General Meeting 12/2013
-
DownloadPDF, 87kbInvitation to the extraordinary general meeting on December 19, 2013To download the file please click the download button -
-
-
-
-
-
General Meeting 08/2013
-
DownloadPDF, 162kbInvitation to the annual general meeting on August 14, 2013To download the file please click the download button -
, 4.0kb
-
, 4.0kb
-
General Meeting 06/2012
-
DownloadPDF, 172kbInvitation to the annual general meeting on June 12, 2012To download the file please click the download button -
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
General Meeting 06/2011
-
DownloadPDF, 226kbInvitation to the annual general meeting on June 10. 2011To download the file please click the download button -
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
Extraordinary General Meeting 12/2010
-
DownloadPDF, 37kbCounter motion by aktiengesellschaft TOKUGAWATo download the file please click the download button -
DownloadPDF, 48kbAddition to the Agenda of the Extraordinary General MeetingTo download the file please click the download button -
DownloadPDF, 118kbTotal number of shares and voting rights on the date of conveningTo download the file please click the download button -
DownloadPDF, 116kbExplanation regarding Item 1 on the Agenda (Article 124a No. 2 AktG)To download the file please click the download button -
DownloadPDF, 417kbDirections to the extraordinary general meetingTo download the file please click the download button -
DownloadPDF, 146kbInvitation to the extraordinary general meeting on December 20, 2010To download the file please click the download button -
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
, 4.0kb
-
General Meeting 08/2018
To view or print any pdf documents you need the Adobe Acrobat Reader program.
Should you not have it installed in your pc, you can do so free of charge by downloading it here.