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FlatexDEGIRO : Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) no. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG (resolutions on the authorisation to acquire treasury shares pursuant to Section 71 (1) no. 8 AktG and on their further use with possible exclusion of subscription and tender rights)

Annual General Meeting of flatexDEGIRO AG on 04 June 2024 On item 11 of the agenda: Report of the Management Board to the Annual General.

Germany
Frankfurt
Brandenburg
German
Articles-of-association
Frankfurt-stock-exchange
German-stock-corporation-act-akt
Annual-general-meeting
Management-board
German-stock-corporation-act
Conditional-capital

FlatexDEGIRO : Articles of Association of flatexDEGIRO AG (effective upon entry in the commercial register on 19 February 2024)

Articles of Association of flatexDEGIRO AG Frankfurt am Main Version February 2024 1 .

Frankfurt-am-main
Hessen
Germany
German
Division-of-the-share-capital
Company-name
Representation-of-the-company
German-stock-corporation-act-akt
Stock-option-program
Articles-of-association
Board-of-directors-the-company

FlatexDEGIRO : Convocation of the Annual General Meeting 2024 including agenda

Annual General Meeting 2024 CONVOCATION flatexDEGIRO AG.

Hamburg
Germany
Frankfurt-am-main
Hessen
German
Chahrour-deputy
Martin-korbmacher
Frank-niehage
German-stock-corporation
Articles-of-association
Remuneration-control-committee
European-parliament

Encavis : invitation agm 2024 - MarketScreener

Invitation to the Annual General Meeting on 5 June 2024 Minimum information pursuant to section 125 para. 1 German Stock Corporation Act in.

Frankfurt-am-main
Hessen
Germany
Hamburg
Munich
Bayern
German
Deutschland-gmb
Marcus-schenck
Elbe-bidco-gmb
Marcus-schenk
Pricewaterhousecoopers-gmbh-wirtschaftspr

Traton : Articles of Association of TRATON SE

ARTICLES OF ASSOCIATION A S O F J U N E 2 0 2 3 ARTICLES OF ASSOCIATION OF TRATON SE .

Germany
Munich
Bayern
German
Navistar-international-corporation
German-stock-corporation-act-aktiengesetz
Purpose-of-the-company
Articles-of-association
German-stock-corporation-act-aktien
Membership-of-the-nomination-committee
Munich-local-court-amtsgericht

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