Due to the ongoing Corona pandemic, we have decided to hold this year's Annual General Meeting virtually. The virtual Annual General Meeting 2020 will take place on 26 October.
DocumentsPresentation to AGM (in German only) Download, 1,5 MB
Voting results of AGM on October 26, 2020 (in German only) Downlaod, 50 KB
Invitation to the Annual Shareholders’ Meeting 2020 (in German only) Download, 700 KB
Agenda (short version) Download, 100 KB
Annual Report 2019 Including the consolidated financial statements and the combined management report and group management report (IFRS), including the explanatory reports of the Executive Board relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board. Download, 2 MB
Annual financial statements of Medios AG 2019 (HGB) (in German only) Download, 2 MBProposal on the allocation of the net profit by the Executive Board (in German only) Download, 200 KB Explanation of the shareholders' rights (in German only) Download, 100 KB Proxy authorization and instructions form/Postal vote (in German only) Download, 650 KB