On Wednesday, 30 December 2020 at 10 am CET, the sixth Annual General Meeting of Tele Columbus AG will take place virtually.
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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:
Voting results AGM 2020 (German only)
Invitation and agenda for the AGM 2020
Articles of Association of Tele Columbus AG
Granting power of attorney and issuing instructions to the Companie’s proxies
Proxy to a person of your choice
Explanation of shareholders rights
Further information on agenda item 1:
Consolidated Financial Statements and Management Report 2019
Further information on the Supervisory Board:
Dr. Volker Ruloff, *1948 | German, Ratingen
Mr Claus Beck, *1965 | German, Willich
Mr Hüseyin Dogan, *1979 | German, Heidelberg
Dr. Susan Hennersdorf, *1967 | German, Hamburg
Mr Stefan Rasch, *1962 | German, Grünwald