Annual General Meeting 2019
Wednesday, 29 May 2019
IVU Traffic Technologies AG
Headquarters
Bundesallee 88
12161 Berlin
Germany
Results
- Voting results (in German)
- Dividend announcement (in German)
- Resolution on the appropriation of profits (in German)
- Authorisation to acquire own shares (in German)
General documents
- Convocation and agenda (in German)
- Annual Report 2018
- Individual Financial Statement 2018 (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)
- Current statutes (in German)
Special documents relating to the items on the agenda
Changes in the statutes
- Comparative version with proposed amendments (in German)
Authorization to acquire own shares
Spin-off
- Spin-off plan (in German)
- Spin-off report of the Executive Board (in German)
- Annual Report 2017
- Individual Financial Statement 2017 (in German)
- Annual Report 2016
- Individual Financial Statement 2016 (in German)