Annual General Meeting 2019
This year's Annual General Meeting will be held on 08. May 2019, 10.00 a.m. CEST at "KLEINER SAAL" OF "STADTHALLE AM SCHLOSS" IN ASCHAFFENBURG.
Below you will find documents to be made available according to Sections 124a, 175 (2) sentence 4 AktG and other information about the Annual General Meeting in 2019.
INVITATION TO THE ANNUAL GENERAL MEETING (850 KB) (in English, including agenda, information according to Section 124a sentence 1 no. 2 AktG regarding agenda item 1 and total number of shares and voting rights)
INFORMATION ON SHAREHOLDERS' RIGHTS (160 KB) (only available in German)
ANNUAL REPORT OF ADLER MODEMÄRKTE AG 2018 (1.0 MB) (annual financial statements (HGB) and Management Report, only available in German)
ANNUAL REPORT 2018 (4.7 MB) (consolidated annual financial statements (IFRS) and Management Report for the Group, including the explanatory report of the management on the information according to Sections 289 (4), 315 (4) HGB and the Report of the Supervisory Board, the Corporate Governance Report and the Compensation Report for the financial year of 2018)
ARTICLES OF ASSOCIATION (91 KB) (only available in German)
FORM ALONG WITH INSTRUCTIONS TO GRANT A PROXY
TO THE COMPANY´S VOTING REPRESENTATIVES RESPECTIVELY VOTING BY ABSENTEE BALLOT (POSTAL VOTE) (159 KB) (only available in German)
FORM TO GRANT A PROXY TO A THIRD PARTY (109 KB) (only available in German)
FORM TO WITHDRAW A PROXY (96 KB) (only available in German)