Annual Shareholders’ Meeting 2023 of INDUS Holding AG
The Annual Shareholders’ Meeting of INDUS took place on 17 May 2023 from 10.30 a.m. as a face-to-face event at Koelnmesse.
- Documents on the Shareholders' Meeting 2023Download ZIP
Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2023(PDF, 220 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)Further corporate governance documents can be found here.
Information on the Supervisory Board 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.
- Archive
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.
