Annual General Meeting

Annual General Meeting 2022

The Annual General Meeting takes place on Wednesday, 22 June 2022, as a virtual Annual General Meeting. The venue of the Annual General Meeting within the meaning of the Stock Corporation Act (AktG) is Westside Studios Frankfurt, Westerbachstraße 105, 65936 Frankfurt am Main. Due to the COVID-19 pandemic and for the protection of the health of employees, shareholders, and service providers, the Company's Annual General Meeting will take place entirely virtually and without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company).

 

Online portal

Here you can register for the virtual Annual General Meeting. You have the opportunity to follow the entire Annual General Meeting in audio and video broadcasting, to vote by postal vote, to issue power of attorney/instructions, to submit questions and to declare objections to resolutions of the Annual General Meeting for the notary minutes.

Online portal

 

Invitation

 

Further Documents

Annual General Meeting 2021

The annual general meeting 2021 of Brockhaus Capital Management AG took place on Wednesday, 16 June 2021, at 10:00 a.m. (CEST). Due to the ongoing Covid-19-pandemic the annual general meeting is held as a virtual general meeting without the physical presence of the shareholders and their proxies. For registered shareholders or their proxies the entire meeting will be broadcast at this internet address via the password-protected AGM portal.


Invitation


Documents for Agenda Item 1


Further Documents


Results

No relevant publications are available at the moment.