Annual General Meeting 2024

All relevant information, resolutions on company-related matters and documents in the context of the Annual General Meeting of DATA MODUL AG.

The Annual General Meeting 2024 took place on Wednesday, 8 May 2024, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, in the physical presence of the shareholders or their proxies.

DATA MODUL Annual General Meeting

Invitation 2024

Invitation and Agenda 2024
259.35 KB

Documents 2024

Explanations to TOP 1 of the agenda of the Annual General Meeting 2024 (German only)
149.17 KB
Information in accordance of the Implementing Regulation (EU) 2018/1212
153.75 KB
Compensation report 2023
212.28 KB
Annual financial statement 2023 (German only)
312.41 KB
Annual Report 2023
7.61 MB

Resolutions 2024

Voting results of the annual general meeting 2024 - German only
26.92 KB
Dividend Announcement 2024
151.33 KB
Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212
72.13 KB