Annual general meeting
Annual general meeting 2025
Wednesday, 28 May 2025
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 Wednesday, 28 May 2025, starting at 10:00 a.m. at the premises of IVU Traffic Technologies at Bundesallee 88 in Berlin.
Results
General documents
Annual general meeting 2024
Wednesday, 29 May 2024
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 Wednesday, 29 May 2024, starting at 11:00 a.m. at the premises of IVU Traffic Technologies at Bundesallee 88 in Berlin.
Results
General documents
- Convocation and Agenda
- Annual Report 2023
- Individual Financial Statement 2023 (in German)
- Explanatory Report of the Executive Board
- Information According to Table 3 A-F
- Rights of Shareholders
- Authorisation of Proxy Holders Nominated by the Company
- Power of Attorney
- Revocation of Proxy Authorisation
- Articles of Incorporation
- Shareholders' motions (German)
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
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
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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
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