Please find below the official invitation including the agenda and additional information on our AGM:
Satzung der Tele Columbus AG
Further information on agenda item 5:
The Supervisory Board has nominated the following candidates for election by the Annual General Meeting as new members of the Supervisory Board:
The candidates shall be elected until closing of the Annual General Meeting 2019.
At the General Meeting 2019, the full Supervisory Board will be newly elected.
Further information on agenda item 6:
Please find below the profit and loss agreements of the Tele Columbus AG with the following entities:
Please find below all existing financial statements of these entities for the past three fiscal years: