Annual General Meeting
Annual General Meeting of Vivanco Group AG 2023
The Annual General Meeting of Vivanco Gruppe AG in Ahrensburg will take place on Tuesday, July 25, 2023 at 10:00 a.m. at the premises of Vivanco Gruppe AG at Ewigen Weide 15, 22926 Ahrensburg.
Documents about Annual General Meeting
| Date | Title | Size | Download |
|---|---|---|---|
| 27/06/2022 | Voting results Annual General Meeting Vivanco Group AG 2022 | 247.64 KB |
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| 02/06/2022 | Shareholder countermotions | 54.49 KB |
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| 18/05/2022 | Convening of the Annual General Meeting on June 27, 2021 | 204.74 KB |
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| 18/05/2022 | Information on the number of shares and voting rights | 54.69 KB |
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| 18/05/2022 | Supervisory Board Report 2020 | 18.65 KB |
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| 18/05/2022 | Further explanations on the rights of the shareholders | 87.89 KB |
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| 18/05/2022 | Explanatory notes on the agenda items without resolution | 59.79 KB |
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| 18/05/2022 | Form Proxy and Instructions Voting Proxies of the Company | 66.70 KB |
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| 18/05/2022 | Information pursuant to Section 125 AktG - Table 3 in accordance with EU Regulation 2018-1212 | 48.23 KB |
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| 02/12/2021 | Dependence Report 2020 | 913.55 KB |
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| 13/07/2021 | Voting results Annual General Meeting Vivanco Group AG 2021 | 190.92 KB |
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| 03/06/2021 | Information on the number of shares and voting rights | 54.69 KB |
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| 03/06/2021 | Convening of the Annual General Meeting on July 12, 2021 | 137.52 KB |
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| 03/06/2021 | Supervisory Board Report 2020 | 16.09 KB |
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| 03/06/2021 | Explanatory notes on the agenda items without resolution | 56.23 KB |
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| 03/06/2021 | Form Proxy and Instructions Voting Proxies of the Company | 65.79 KB |
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| 03/06/2021 | Information pursuant to Section 125 AktG - Table 3 in accordance with EU Regulation 2018-1212 | 343.81 KB |
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| 20/07/2020 | Voting results of the Annual General Meeting on August 27, 2020 | 14.92 KB |
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| 20/07/2020 | Convening of the Annual General Meeting on August 27, 2020 | 202.09 KB |
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| 20/07/2020 | Explanatory notes on the agenda items without resolution | 110.62 KB |
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| 20/07/2020 | Supervisory Board Report 2019 | 18.57 KB |
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| 20/07/2020 | Proposal for the appropriation of profits | 110.42 KB |
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| 20/07/2020 | Information on the number of shares and voting rights | 107.91 KB |
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| 20/07/2020 | Further explanations of shareholders' rights | 166.28 KB |
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| 20/07/2020 | Voting results of the Annual General Meeting on 24.05.2019 | 61.55 KB |
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