Annual General Meeting of
Fielmann AG

The next Annual General Meeting will be held in presence on 13 July 2023.

Invitation to the Annual General Meeting 2023
Annual Report 2022
Explanatory Report of the Management Board
Articles of Association
Power of attorney to Company's proxies
Proxy to a person of your choice
Information pursuant to Section 125 German Stock Corporation Act (AktG) and Table 3 blocks A to F of the Annex to Implementation Regulation (EU) 2018/1212