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

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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