- Convocation and Agenda Annual General Meeting 2023
- Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Annual Report 2022 incl. Consolidated Financial Statements, Group Management Report, Explanatory Report of the Management Board on the Disclosures pursuant to Sections 289a, 315a HGB and Report of the Supervisory Board
- Annual financial statements 2022 and management report (only available in German)
- Report of the Management Board on the utilisation of the Authorised Capital 2022/I under exclusion of subscription rights
- Curricula Vitae of the Candidates proposed for election to the Supervisory Board
- Written Report of the Management Board on agenda item 8 on the reasons for the exclusion of subscription rights pursuant to Sec. 203 (2) Sentence 2, 186 (4) Sentence 2 Stock Corporation Act (AktG)
- Compensation Report for the financial year 2022 on agenda item 9 incl. audit opinion
- Articles of Association The Social Chain AG
There are currently no opposing motions.
- Explanations with regard to item 1 of the agenda
- Explanations of the rights of shareholders
- Total number of shares and voting rights at the time of convening the Annual General Meeting
- Registration form
- Proxy authorisation and issuing instructions to the proxies nominated by the Company
- Proxy to a person of your choice
- Revocation
Voting results Annual General Meeting June 21, 2023
(only available in German)
