The Annual General Meeting of q.beyond AG will be held this year at 10.00 a.m. (CEST) on Wednesday, 29 May 2024.
We look forward to welcoming our shareholders or their authorised representatives in person once again at Gürzenich in Cologne (Martinstrasse 29-37, 50667 Cologne).
The invitation with the agenda was published in the Federal official Gazette on 17 April 2024.
The AGM Portal should be available to our shareholders from 29 April 2024 onwards. Here, you can register for the Annual General Meeting and order admissions tickets, cast your vote by electronic voting and issue powers of attorney (and instructions if appropriate). The access data will be forwarded to you together with the invitation documents for the Annual General Meeting.
You can download the following information relevant to the Annual General Meeting:
-
Invitation and agenda (PDF file) with
- Explanatory comments about Agenda Item 1
- Total number of shares and voting rights
- Explanatory comments about shareholders’ rights (PDF file)
- Forms for granting powers of attorney and issuing instructions, including additional information (PDF file)
- Information pursuant to Implementing Regulation (EU) 2018/1212 for notifications pursuant to § 125 AktG (PDF file)
- Articles of Association (PDF file, only available in German)
- Information about data protection for shareholders and their representatives (PDF file)
Documents for Agenda Item 1
- Annual Report of q.beyond AG as of 31 December 2023 (PDF file) with
- Approved consolidated financial statements
- Group management report
- Supervisory Board report
- Explanatory report by Management Board in respect of disclosures made pursuant to § 289a and § 315a HGB (PDF file)
- Annual financial statements and management report of q.beyond AG as of 31 December 2023 (PDF file, only available in German)
Documents for Agenda Item 5
Documents for Agenda Item 6
- Curriculum vitae of Thorsten Dirks (PDF file)
- Qualifications matrix of the Supervisory Board (PDF file)
Any questions still unanswered about the Annual General Meeting?
If so, the Shareholder Hotline at q.beyond AG would be pleased to help. It is available between 9.00 a.m. and 5.00 p.m. Mondays to Fridays on +49 89 210 27 333 and can also be contacted by mail at namensaktien@linkmarketservices.de.