Annual General Meeting 2024

The Annual General Meeting of Allane SE will take place on June 27, 2024 at 11:00 a.m. 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:
• to the password-protected InvestorPortal (from June 5, 2024)

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

Properly registered shareholders or their proxies 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 2024 Annual General Meeting:

Invitation to the Annual General Meeting 2024

Annual financial report 2023

Annual financial statement of Allane SE for the 2023 financial year and management report (German)

Documents relating to agenda item 6:
Remuneration report for the 2023 financial year (German)

Information on the total number of shares and voting rights at the time of convocation (German)

Articles of Association of the Company (German)

Explanatory notes on shareholders´  rights (German)

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

Form for granting power of attorney and issuing instructions to the proxies appointed by the company and for granting power of attorney to other authorized representatives (German)


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.

Technical information on the video connection process (German)

Archive

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