Annual General Meeting DMAG

Annual General Meeting

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

Invitation

Invitation and Agenda 2022
303.22 KB

Shareholder portal

The link to the shareholder portal has expired.

Documents

Information in accordance of the Implementing Regulation (EU) 2018/1212
142.52 KB
Remuneration report pursuant to section 162 AktG
204.7 KB
Explanations to TOP 1 of the agenda of the Annual General Meeting 2022 (German only)
150.39 KB
Annual report 2021
3.23 MB
Annual financial statement 2021 (German only)
949.99 KB
CVs of the Supervisory Board
83.69 KB
Counter proposal (German only)
50.83 KB

Remuneration System (German only)

The remuneration system for management board members was approved by the AGM on 6 May 2021 with a majority vote of 92.82%.

Remuneration System (German only)
122.86 KB

Resolutions

Voting results of the annual general meeting 2022 - German only
150.55 KB
Dividend Announcement 2022
124.56 KB
Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212
81.13 KB
Contact
DATA MODUL AG
Location address

Landsberger Str. 322
80687 Munich
Germany

Phone: +49 89 56017 0

Contact

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