Annual General Meeting of Fielmann AG
Annual General Meeting of Fielmann AG
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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