Investor Relations
Annual general meeting
Annual general meeting
Results
- Voting results (in German)
- Dividend announcement
Results
- Voting results (in German)
General documents
- Convocation and agenda (in German)
- Annual report 2019
- Individual financial statement 2019 (in German)
- Explanatory report of the Executive Board
- Shareholders' rights (in German)
- Power of attorney for proxies of the company (in German)
- Power of attorney to third parties (in German)
- Revocation of power of attorney (in German)
- Statutes
Results
- Voting results (PDF, in German)
- Dividend announcement (PDF)
- Resolution on the appropriation of profits (PDF, in German)
- Authorisation to acquire own shares (PDF, in German)
- Statutes 2019 (PDF)
General documents
- Convocation and agenda (PDF, in German)
- Explanatory report of the Executive Board (PDF, in German)
- Statutes 2016 (PDF, in German)
- Comparative version of the statutes with proposed amendments (PDF, in German)
- Exclusion of subscription rights (PDF, in German)
Spin-off of IVU.elect
- Spin-off plan (PDF, in German)
- Spin-off report of the Executive Board (PDF, in German)
Results
- Voting results (PDF, in German)
- Dividend announcement (PDF, in German)
General documents
- Convocation and agenda (PDF, in German)
- Explanatory report of the Executive Board (PDF, in German)
Results
- Voting results (PDF, in German)
General documents
- Convocation and agenda (PDF, in German)
- Explanatory report of the Executive Board (PDF, in German)
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