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
PDF
Annual Report 2022
PDF
Explanatory Report of the Management Board
PDF
Articles of Association
PDF
Power of attorney to Company's proxies
PDF
Proxy to a person of your choice
PDF
Revocation
PDF
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
PDF