All information, draft resolutions regarding company-specific procedures and documents regarding the DATA MODUL general meeting.
The 2022 annual general meeting took place on May 10, 2022 in the Haus der Bayerischen Wirtschaft,
Max-Joseph-Strasse 5, 80333 Munich
without physical presence of the shareholders or their proxies
The remuneration system for management board members was approved by the AGM on 6 May 2021 with a majority vote of 92.82%.
Landsberger Str. 322
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