Annual General Meeting 2021
On Friday, 28 May 2021 at 10 am CEST, this year’s annual general meeting of Tele Columbus AG will take place virtually.
Content overview
Invitation
We cordially invite you to the Annual General Meeting 2021. Here you will find the official invitation with items on the agenda.
Documents for the general meeting
- 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
Navigation
Portal zur Hauptversammlung
Further information
Annual Report Tele Columbus AG 2020
Consolidated Financial Statements and Management Report 2020 (German only)
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