Please note that the English translation is for information purposes only. The German version of the documents prevails.
Please find below the official invitation including the agenda and additional information on our AGM:
Presence & voting results AGM 2019 (German only)
Invitation and agenda for the AGM 2019
Articles of Association of Tele Columbus AG
Proxy authorisation and voting instructions
Explanation of shareholders rights
Further information on agenda item 1:
Annual report 2018 including Supervisory Board Report
Tele Columbus AG Individual financial statement according to HGB 2018 (in German only)
Further information on agenda item 7:
The Supervisory Board has nominated the following candidates for election by the Annual General Meeting as new members of the Supervisory Board:
Dr. Hans-Holger Albrecht, *1963 | German, Umhausen/Austria
Mr Christian Boekhorst, *1972 | Dutch, London/United Kingdom
Mr Heinz Herren, *1962 | Swiss, Bern/Switzerland
Mr André Krause, *1970 | German, Herliberg/Switzerland
Ms Catherine Mühlemann, *1966 | Swiss, Berlin/Germany
Ms Carola Wahl, *1968 | German, Winterthur/Switzerland
Individual Attendance of the Supervisory Board Members
Governance Präsentation August 2019
Chairman Statement following support from both Glass Lewis and ISS
Further information on agenda item 8:
Please find below the draft profit and loss agreement of the Tele Columbus AG with the Tele Columbus Geschäftskunden Vertriebs GmbH, to be executed in 2019:
Profit and Loss Transfer Agreement Tele Columbus Geschäftskunden Vertriebs GmbH
Combined report pursuant to Section 293a German Stock Corporation Act (Aktiengesetz)
Please find below all existing financial statements of these entities for the past three fiscal years:
Tele Columbus AG annual report 2018
Tele Columbus AG annual report 2017
Tele Columbus AG annual report 2016
Tele Columbus AG Individual financial statement according to HGB 2018 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2017 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2016 (in German only)
The financial statements of Tele Columbus Geschäftskunden Vertriebs GmbH do not apply.
