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

Shareholder portal

The link to the shareholder portal has expired.

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%.

DATA MODUL AG
Location address

Landsberger Str. 322
80687 Munich
Germany

Phone: +49 89 56017 0

Contact

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