Annual General Meeting 2019
On Thursday, 29 August 2019 at 11am CEST, the fifth Annual General Meeting of Tele Columbus AG took place at Tagungswerk Berlin, Lindenstraße 85, 10969 Berlin.
The Supervisory Board has nominated the following candidates for election by the Annual General Meeting as new members of the Supervisory Board:
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:
Please find below all existing financial statements of these entities for the past three fiscal years:
The financial statements of Tele Columbus Geschäftskunden Vertriebs GmbH do not apply.