Annual General Meeting

Annual General Meeting 2024

The Annual General Meeting takes place at SPARK Europe GmbH, Junghofstrasse 16, 60311 Frankfurt am Main, on Thursday, 20 June 2024 at 10 a.m. CEST.

 

Notice

 

Documents for Agenda Item 1

 

Documents for Agenda Item 6

 

Documents for Agenda Item 7

 

Documents for Agenda Item 8

 

Documents for Agenda Item 9

 

Documents for Agenda Item 10

 

Further Documents

 

Results

Annual General Meeting 2023

The Annual General Meeting took place at SPARK Europe GmbH, Junghofstrasse 16, 60311 Frankfurt am Main, on Wednesday, 21 June 2023 at 10 a.m. CEST.

 

Invitation

 

Documents for Agenda Item 1

 

Further Documents

     Information on agenda item 5 (curriculum vitae of members of the supervisory board)

 

Results

Annual General Meeting 2022

The Annual General Meeting took 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) was 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 took place entirely virtually and without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company).

 

Invitation

 

Further Documents


Results

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.