Annual General Meeting 2019
Wednesday, 29 May 2019
IVU Traffic Technologies AG
Headquarters
Bundesallee 88
12161 Berlin
Germany
Downloads
- Voting results (in German)
- Dividend announcement (in German)
- Resolution on the appropriation of profits (in German)
- Authorisation to acquire own shares (in German)
- Statutes
- 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)
- Statutes 2016 (in German)
- Comparative version of the statutes with proposed amendments (in German)
- Authorisation to acquire own shares: Report of the Executive Board on the exclusion of subscription rights (in German)
- 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)
General meeting 2018
Wednesday, 30 May 2018
IVU Traffic Technologies AG
Headquarters
Bundesallee 88
12161 Berlin
Germany
Downloads
- Dividendenbekanntmachung
- Abstimmungsergebnisse 2018
- Einberufung der Hauptversammlung 2018
- Geschäftsbericht 2017
- Einzelabschluss 2017
- Erläuternder Bericht des Vorstands
- Satzung der IVU AG
- Rechte der Aktionäre
- Vollmacht an Dritte
- Vollmacht an die von der Gesellschaft benannten Stimmrechtsvertreter
- Widerruf Vollmacht
- Information zum Datenschutz
General meeting 2017
Wednesday, 31 May 2017
IVU Traffic Technologies AG
Headquarters
Bundesallee 88
12161 Berlin
Germany