Annual General Meeting of Fielmann Group AG

The 2025 Annual General Meeting took place in presence on July 10, 2025.

AGM Invitation
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Annual Report 2024
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Voting Results
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Declaration on Corporate Governance
Information on Agenda Item 7 (Election of Supervisory Board Members)
PDF
Agenda Item 8 – Remuneration Report
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Agenda Item 9 – Remuneration System for Management Board Members
PDF
Agenda Item 10 – Remuneration System for Supervisory Board Members
PDF