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.

 

Counter Motions

Counter Motion on item 7

Correction to Counter Motion on item 7

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Tele Colum­bus AG

Kai­se­rin-Augusta-Allee 108,
10553 Ber­lin

Tel +49 (30) 3388 - 3330
Fax +49 (30) 3388 - 3330
Leonhard Bayer
Tel