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FlatexDEGIRO : Information pursuant to Section 125(2) of the German Stock Corporation Act (AktG) in conjunction with Section 125(5) AktG, Article 4 (1) and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212 (EU-DVO 2018/1212)

Annual General Meeting of flatexDEGIRO AG on 04 June 2024 Information pursuant to Section 125 of the German Stock Corporation Act in.

Frankfurt am mainFrank niehageMartin korbmacherChahrour deputyGerman stock corporationGerman stock corporation act aktLlm university of houston law centerAnnual general meetingGerman stock corporation actImplementation regulationCoordinated universal timeResource locatorStock corporation actGerman stockGeneral meetingAnnual general

FlatexDEGIRO : Convocation of the Annual General Meeting 2024 including agenda

Annual General Meeting 2024 CONVOCATION flatexDEGIRO AG.

Frankfurt am mainChahrour deputyMartin korbmacherFrank niehageGerman stock corporationArticles of associationRemuneration control committeeEuropean parliamentGerman stock corporation act aktBaker tilly gmbh coAudit committeeLlm university of houston law centerCommission decisionAnnual general meetingGerman stock corporation actImplementation regulation

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