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Annual General Meeting 2026

All relevant information, resolutions on company-related matters and documents in the context of the Annual General Meeting of DATA MODUL AG. 

The Annual General Meeting 2026 took place on Monday, 11 May 2026, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, in the physical presence of the shareholders or their proxies.

 
 
 
DATA MODUL Annual General Meeting

Invitation 2026

Invitation and Agenda 2026
150.86 KB

Documents 2026

Explanations to TOP 1 of the agenda of the Annual General Meeting 2026 (German only)
249.44 KB
Information on the right to refuse to provide information (German only)
269.1 KB
Information in accordance of the Implementing Regulation (EU) 2018/1212
156.43 KB
Compensation report 2025
229.34 KB
Annual Report 2025
23.83 MB
Annual financial statement 2025 (German only)
2.05 MB

Resolutions 2026

Voting results of the annual general meeting 2026 (German only)
186.56 KB
Dividend Announcement 2026
88.5 KB
Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212
47.64 KB
 
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