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

Revokation of proxies

Explanation of shareholders rights

go to AGM portal

Further information on agenda item 1:

Annual Report 2019

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

Mr Michael Scheeren, *1957 | German, Frankfurt am Main

Attendance of the Supervisory Board Members 2019