Annual General Meeting DMAG

Annual General Meeting 2023

All information, draft resolutions regarding company-specific procedures and documents regarding the DATA MODUL general meeting.

The 2023 annual general meeting took place on May 9, 2023 in the Haus der Bayerischen Wirtschaft, 
Max-Joseph-Strasse 5, 80333 Munich
in physical presence of the shareholders or their proxies

Invitation 2023

Invitation and Agenda 2023
268.9 KB

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 Report 2022
2.31 MB
Annual financial statement 2022 (German only)
442.72 KB
Compensation report 2022
189.24 KB
Compensation system 2023
78.98 KB

Resolutions 2023

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

Landsberger Str. 322
80687 Munich
Germany

Phone: +49 89 56017 0

Contact

For any questions, please feel free to contact us.
Please fill in the form and hit submit. If desired, we will get in touch with you within the next few days. Your contact data will be kept confidential.

You agree that we may store and process your data to answer your request. You can revoke your consent at any time by e-mail to datenschutz(at)data-modul.com or to the contact details given in the imprint. Incidentally, we refer to our privacy policy.