Annual General Meeting 2025

The Annual General Meeting of Allane SE will take place on 31 July 2025 at 12:00 noon CEST on the basis of the decision of the Management Board pursuant to Section 17 No. 4 of the company's Articles of Association as a virtual Annual General Meeting pursuant to Section 118a of the German Stock Corporation Act (AktG) without the physical presence of shareholders or their proxies at the venue of the Annual General Meeting.

You can access the InvestorPortal via the following link:

The personal access data for the InvestorPortal will be sent to shareholders unsolicited together with their registration confirmation once they have fulfilled the requirements for participation in the virtual Annual General Meeting as described in more detail in the invitation to the Annual General Meeting.

Properly registered shareholders or their authorised representatives can use the InvestorPortal to join the Annual General Meeting electronically and thus follow the entire Annual General Meeting live in audio and video and exercise their shareholder rights. Further explanations and information on this can be found in the invitation to the Annual General Meeting and on the InvestorPortal.


Below you will find all relevant documents and information on the 2025 Annual General Meeting:

Invitation to the Annual General Meeting including

Annual Report 2024 including

Annual financial statements 2024 of Allane SE


Documents relating to agenda item 5:

Remuneration report 2024 and corresponding audit opinion


Documents relating to agenda item 6:

Information on the remuneration system for members of the Management Board


Documents relating to agenda item 7:

Information regarding the remuneration of the members of the Supervisory Board

 

Explanatory notes on shareholders' rights

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to section 125 AktG

Form for granting power of attorney and issuing instructions to the proxies nominated by the company and for granting power of attorney to other authorised representatives

Additions to the agenda
There are currently no requests for additions to the agenda that need to be announced.

Countermotions and election proposals
There are currently no countermotions and/or election proposals from shareholders to be announced.

Articles of Association

Information on data protection

Total number of shares and voting rights of Allane SE

Technical information on the video conference connection

Archive

Annual General Meeting 2024

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Extraordinary Annual General Meeting 2020

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016