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 annual general meeting:

Invitation and agenda for the AGM 2021

Articles of Association of Tele Columbus AG

Articles of Association of Tele Columbus AG as of 12 May 2021

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

Information in accordance with Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

 
go to AGM portal

 
Voting results (German-only)

 

Further information on agenda item 1:

Annual Report Tele Columbus AG 2020

Consolidated Financial Statements and Management Report 2020 (German only)

 

Further information on agenda item 5:

Report of the Management Board on agenda item 5

 

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. Claudia Borgas-Herold, *1963 | German, Kilchberg/Switzerland
Mr Ralph Dommermuth, *1963 | German, Montabaur/Germany
Mr Joachim Grendel, *1965 | German, Neustadt am Rübenberge/Germany
Mr Martin Mildner, *1970 | German, Hamburg/Germany
Mr Christoph Oppenauer, *1984 | German, Frankfurt am Main/Germany
Mr Michael Scheeren, *1957 | German, Frankfurt am Main/Germany
Mr Marc van’t Noordende, *1958 | Dutch, Amsterdam/The Netherlands
Ms Annelies van Zutphen, *1969 | Dutch, Amsterdam/The Netherlands

 

Further information on agenda item 11:

Profit and Loss Transfer Agreement RFC
Combined Report pursuant to Section 293a German Stock Corporation Act (Aktiengesetz)
RFC Annual Report 2017
RFC Annual Report 2018
RFC Annual Report 2019

 

Further information on agenda item 12:

Profit and Loss Transfer Agreement Lehmensiek
Combined Report pursuant to Section 293a German Stock Corporation Act (Aktiengesetz)
Lehmensiek Annual Report 2017
Lehmensiek Annual Report 2018
Lehmensiek Annual 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

 

Meeting attendance of the Supervisory Board

Attendance of the Supervisory Board Members 2020

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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