Annual Shareholders’ Meeting 2024 of INDUS Holding AG
The Annual Shareholders’ Meeting of INDUS took place on 22 May 2024 from 10.30 a.m. as a face-to-face event at Koelnmesse.
- Documents on the Shareholders' Meeting 2024Download ZIP
INDUS Annual Shareholders' Meeting Speech 2024 by Dr. Johannes Schmidt(PDF, 304 KB)Voting results Annual Shareholders' Meeting 2024(PDF, 22 KB)Invitation to the Annual Shareholders Meeting(PDF, 1 MB)Data protection information(PDF, 127 KB)Dividend Announcement(PDF, 149 KB)Information pursuant to Table 8 of Implementing Regulation (EU) 2018 1212(PDF, 140 KB)Further Documents you will find in the section Corporate Governance.
Information on our share buyback 2024 can be found here.
Translations are provided to shareholders for convenience purposes only. In case of discrepancy between the English and German version, the German version of this document shall prevail.
Additional note: Pursuant to section 129 (5) sentence 1 AktG, the voter may request confirmation from the Company within one month of the day of the Annual General Meeting, i.e. by June 24, 2024, 24:00 hours (CEST), as to whether and how his vote was counted. The Company has received the confirmation in accordance with the requirements in Art. 7 para. 2 and Art. 9 para. 5 subpara. 2 of Implementing Regulation (EU) 2018/1212. If the confirmation is issued to an intermediary, the latter must immediately transmit the confirmation to the shareholder in accordance with section 129 (5) sentence 3 AktG. Our shareholders can request both the confirmation of the vote and proof of the vote count at the e-mail address anmeldestelle@c-hv.com.
- Archive
Annual Shareholders' Meeting 2023 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2023(PDF, 247 KB)Voting results Annual`s Shareholder Meeting 2023(PDF, 25 KB)Invitation to the Annual Shareholders Meeting (incl. agenda)(PDF, 1 MB)Information on Data Protection(PDF, 123 KB)Dividend Announcement 2023(PDF, 45 KB)Information pursuant to Table 8 of Implementing Regulation (EU) 2018/1212(PDF, 40 KB)The Annual Shareholders’ Meeting 2023 was held on May 17, 2023, at 10.30 a.m. as a a face-to-face event at Koelnmesse.
Annual Shareholders' Meeting 2022 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2022(PDF, 257 KB)Voting results Annual Shareholders' Meeting 2022(PDF, 21 KB)Invitation to the Annual Shareholders Meeting (incl. agenda)(PDF, 2 MB)Supplement to the agenda including CV Barbara Schick(PDF, 320 KB)Information on Data Protection(PDF, 1 MB)Dividend announcement 2022(PDF, 21 KB)Information pursuant to Table 8 of Implementing Regulation (EU) 2018/1212(PDF, 23 KB)The Annual Shareholders’ Meeting 2022 was held on May 31, 2022, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2021 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2021 (german)(PDF, 3 MB)Voting results of the Annual Shareholders' Meeting 2021(PDF, 22 KB)Invitation to the Annual Shareholders' Meeting 2021(PDF, 611 KB)Data Protection Information(PDF, 184 KB)The Annual Shareholders’ Meeting 2021 took place on Wednesday, May 26, 2021, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2020 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2020 (german)(PDF, 433 KB)Voting results of the Annual Shareholders' Meeting 2020(PDF, 8 KB)Invitation to the Annual Shareholders’ Meeting 2020(PDF, 125 KB)Data protection information(PDF, 64 KB)The Annual Shareholders’ Meeting 2020 took place on Thursday, August 13, 2020, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2019 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2019(PDF, 252 KB)Voting results of the Annual Shareholders’ Meeting 2019(PDF, 13 KB)Invitation to the Annual Shareholders´ Meeting 2019(PDF, 214 KB)Data protection information(PDF, 612 KB)The Annual Shareholders’ Meeting 2019 took place on Wednesday, May 29, 2019, at 10.30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Extraordinary Shareholders’ Meeting 2018 documents
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Voting results of the Extraordinary Shareholders’ Meeting(PDF, 8 KB)Invitation to the extraordinary Shareholders´ Meeting(PDF, 202 KB)Data protection information(PDF, 612 KB)Annual Shareholders' Meeting 2018 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2018(PDF, 205 KB)Voting results of the Annual Shareholders' Meeting 2018(PDF, 11 KB)Invitation to the Annual Shareholders´ Meeting 2018(PDF, 2 MB)Data protection information(PDF, 612 KB)The Annual Shareholders’ Meeting 2018 took place on Thursday, May 24, 2018, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Annual Shareholders' Meeting 2017 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2017(PDF, 225 KB)Voting results of the Annual Shareholders' Meeting 2017(PDF, 8 KB)Invitation to the Annual Shareholders´ Meeting 2017(PDF, 644 KB)The Annual Shareholders’ Meeting 2017 took place on Wednesday, May 24, 2016, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Annual Shareholders' Meeting 2016 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2016(PDF, 168 KB)Voting results of the Annual Shareholders' Meeting 2016(only German)(PDF, 165 KB)Invitation to the Annual Shareholders´ Meeting 2016(PDF, 942 KB)The Annual Shareholders’ Meeting 2016 took place on Thursday, June 9, 2016, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord, Koelnmesse, in Cologne.
