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The Annual General Meeting was held virtually on 14 July 2022. 

Fielmann Aktiengesellschaft, Hamburg ISIN DE0005772206

Downloads

Invitation to the Annual General Meeting

Annual Report 2021

Granting power of attorney and issuing instructions to the Company’s proxies

PDF

Proxy to a person of your choice

PDF

Revocation of proxy

PDF

Articles of Association

PDF

Explanations with regard to item 1 of the agenda

PDF

Total number of shares and voting rights

PDF

Data protection information for shareholders

PDF

Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG)

PDF

Additional explanations of the rights of shareholders

PDF
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