The Company’s Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their voting proxies (with the exception of the voting representatives nominated by the Company).
Date for the Annual General Meeting 2020: Wednesday July 8, 2020 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Report by the Executive Board in accordance with section 203, paragraph 2, sentence 2 in connection with section 186, paragraph 4, sentence 2 AktG on the exclusion of the shareholders' preemtive subscription rights as provided for in item 6 of the agenda
Explanatory notes on shareholders’ rights (pursuant to Section 122 (2) AktG, Section 1 (3) sentence 4 COVID-19 Act, Section 126 (1), Section 127 AktG, Section 1 (2) sentence 1 No. 3, sentence 2 COVID-19 Act)