Shareholders’ Meetings
All shareholders are invited to attend the Annual Shareholders’ Meeting.
The Annual Shareholders’ Meeting passes resolutions concerning the discharge of the executive board and supervisory board as well as the appointment of auditors, the approval of changes to the articles of association and the implementation of measures affecting the capital structure of the company. In the interest of good corporate governance, German legislation requires that all measures that affect the capital structure of a company have the approval of the shareholders of that company.
Shareholders who do not wish to vote in person at the Annual Shareholders’ Meeting can transfer their vote to a representative of the company who is bound by instruction.
Please find below detailed information on our Annual Shareholders’ Meetings. To view the download files, you need the Adobe Acrobat Reader, which can be downloaded here.
The documents are mainly available in German.
Annual Shareholders’ Meeting 2023
Please find below the invitation, agenda and voting results of our 2023 Annual Shareholders‘ Meeting, which was held on 29th August 2023 at the Company’s headquarters in Düsseldorf, Germany, with physical attendance of the shareholders.
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Annual Shareholders’ Meeting 2022
Please find below the invitation, agenda and voting results of our 2022 Annual Shareholders‘ Meeting, which was held on 30th August 2022, as a virtual Annual General Meeting at the Company’s headquarters in Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2021
Please find below the invitation, agenda and voting results of our 2021 Annual Shareholders‘ Meeting, which was held on 8th October 2021, as a virtual Annual General Meeting at the Company’s headquarters in Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2020
Please find below the invitation, agenda and voting results of our 2020 Annual Shareholders‘ Meeting, which was held on 29th May 2020, at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2019
Please find below the invitation, agenda and voting results of our 2019 Annual Shareholders‘ Meeting, which was held on 28th May 2019, at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2018
Please find below the invitation, agenda and voting results of our 2018 Annual Shareholders‘ Meeting, which was held on 1st June 2018, at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2017
Please find below the invitation and agenda as well as the voting results of our Annual Shareholders‘ Meeting 2017, which was held on 23rd May 2017 at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2016
Please find below the invitation and agenda as well as the voting results of our Annual Shareholders‘ Meeting 2016, which was held on 10th May 2016 at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany.
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Annual Shareholders’ Meeting 2015
Please find below the invitation, agenda and voting results of our Annual Shareholders‘ Meeting 2015, which was held on 18th May 2015 at Innside Hotel Düsseldorf Hafen.
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