Annual General Meeting 2023

All relevant information, resolutions on company-related matters and documents in the context of the Annual General Meeting of DATA MODUL AG.

The Annual General Meeting 2023 took place on Tuesday, 9 May 2023, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, in the physical presence of the shareholders or their proxies.

DATA MODUL Annual General Meeting

Invitation 2023

Documents 2023

Information in accordance of the Implementing Regulation (EU) 2018/1212
136.74 KB
Explanations to TOP 1 of the agenda of the Annual General Meeting 2023 (German only)
149.51 KB
Annual financial statement 2022 (German only)
442.72 KB

Resolutions 2023

Voting results of the annual general meeting 2023 - German only
335.07 KB
Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212
82.26 KB
Location address

Landsberger Str. 322
80687 Munich

Phone: +49 89 56017 0


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