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Annual General Meeting 2024

Annual General Meeting 2024

 

The ordinary Annual General Meeting was held on Friday, February 2, 2024 at 10:00 am (CET), in the Marriott Hotel, Am Hallischen Tor 1, 04109 Leipzig.

The voting results can be found on the Company’s German language website.

 

I.          AGENDA

  1. Presentation of the adopted annual financial statements of Verbio SE and the approved consolidated financial statements for the financial year 2022/2023. Presentation of the management report and the Group management report for Verbio SE and the explanatory report of the Management Board on the information provided in accordance with § 289 a HGB and § 315 a HGB, together with the report of the Supervisory Board, in each case for the financial year 2022/2023
  2. Resolution for the appropriation of the retained earnings for the financial year 2022/2023
  3. Resolution to give formal approval to the actions of the Management Board for the financial year 2022/2023
  4. Resolution to give formal approval to the actions of the Supervisory Board for the financial year 2022/2023
  5. Resolution on the authorisation to acquire and use treasury shares in accordance with § 71 (1) No. 8 AktG with possible exclusion of subscription rights and any potential put-option rights as well as the possibility of redeeming treasury shares
  6. Resolution on the authorisation to use derivatives in connection with the acquisition of treasury shares in accordance with § 71 (1) No. 8 AktG with possible exclusion of subscription rights and any potential put-option rights 
  7. Resolution to approve the conclusion of a profit transfer agreement between Verbio SE and VERBIO Chem GmbH
  8. Resolution to approve the remuneration report prepared and audited in accordance with § 162 AktG for the financial year 2022/2023
  9. Resolution on an amendment to § 18 (2) of the articles of association (Record Date)

 

All documents concerning the annual general meeting as well as the link to the investor portal can be found on the Company’s German language website (in the German language only) under "Hauptversammlung 2024" or https:www.verbio.de/hauptversammlung/.

 

Link to the annual report 2022/2023 in the English language

Link to the renumeration report 2022/2023 in the English language