- Agenda Annual General Meeting 2022
- 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 2021 incl. Consolidated Financial Statements, Group Management Report, Explanatory Report of the Executive Board on the Disclosures Pursuant to § 289a, § 315a HGB and Report of the Supervisory Board
- Annual financial statements 2021 and management report (only available in German)
- Report of the Management Board on the utilisation of the Authorised Capital 2020/I and the Authorised Capital 2021/I
- Written report of the Management Board on agenda item 6 concerning the reasons for the exclusion of the subscription right pursuant to Sections 203 (2) sentence 2 AktG, 186 (4) sentence 2 AktG
- Written report of the Management Board on agenda item 8 concerning the reasons for the exclusion of the subscription right pursuant to Sections 186 (4) sentence 2 AktG, 221 (4) AktG
- Compensation report for the financial year 2021 on agenda item 9 incl. audit opinion
- Remuneration system Executive Board
- Remuneration system for the Supervisory Board
- Articles of Association of The Social Chain AG (only available in German)
- Explanations with regard to agenda item 1
- Explanations on shareholder rights
- Total number of shares and voting rights at the time of convening the Annual General Meeting
