Annual general meeting
Annual general meeting 2023
Thursday, 25 May 2023
IVU Traffic Technologies AG | Headquarters | Bundesallee 88 | 12161 Berlin | Germany | in presence
The Annual General Meeting of IVU Traffic Technologies AG will take place on Thursday, 25 May 2023, starting at 11:00 a.m. at the premises of IVU Traffic Technologies at Bundesallee 88 in Berlin.
General documents
Postal vote
Virtual Annual General Meeting
The Annual General Meeting 2022 will be held as a virtual general meeting, without physical presence of shareholders or their proxies. Duly registered shareholders will receive a voting right card for access to our online portal where they can exercise their shareholder rights and follow the virtual Annual General Meeting on Wednesday, 25 May 2022, starting at 11:00 hrs.
Results
-
Voting results (in German)
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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