Date for the Annual General Meeting 2023
Wednesday, May 10, 2023 at 10:00
Non-binding translation of the German original
Invitation for the Annual General Meeting 2023
Additional Information regarding Agenda Item 1 (no Vote)
Financial Statements GRAMMER AG 2022 (German version only)
Financial Statements GRAMMER Group 2022 (German version only)
Report of the Supervisory Board
Explanatory notes on shareholder's rights
Information on Data Protection
Articles of Association of GRAMMER AG