Ordinary & Extraordinary General Meetings

Documents & information relating to the Ordinary and Extraordinary General Meetings on June 15, 2021

 

  • Notice of the Annual General Meeting of 15 June 2021

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  • Financial annual report 2020

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  • Statutory auditor’s report on the financial statements of AKKA TECHNOLOGIES SE for the year ended 31 December 2020

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  • Statutory auditor’s report on the consolidated financial statements of AKKA TECHNOLOGIES SE for the year ended 31 December 2020

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  • Financial Statement AKKA TECHNOLOGIES SE for the year ended 31 December 2020

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  • Postal voting form

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  • Proxy voting form

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  • Appendix to the voting forms – Agenda

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  • Mrs. Nadine Leclair’s biography

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  • Resolution of the Board of Directors dated 16 March 2021 regarding the independence criteria of Mrs. Nadine Leclair

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  • Remuneration policy of AKKA TECHNOLOGIES SE

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  • Number of Shares and voting rights as of 12 May 2021

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  •  Number of Shares at the Record date 1 June 2020

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May 12 2021

.pdf — 148.75 KB

Documents and information relating to the ordinary and extraordinary general meetings held on June 15 2021

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