Annual General Meeting

The General Meeting of NFON AG Munich took place on 24 August 2022, 10am (CET).

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In case of any questions, please contact Sabina Prüser:
Phone: +49 89 45300 134
E-Mail: sabina.prueser@nfon.com 

Documents

  • Invitation Annual General Meeting 2022
    Download
  • Table A - F
    Download
  • Explanation of agenda item 1
    Download
  • Report of the Supervisory Board see Annual Report 2021 p. 17
  • Profit and loss transfer agreement between the Company and Deutsche Telefon Standard GmbH (available only in German)
    Download
  • Joint report of the Board of Management of NFON AG and the management of Deutsche Telefon Standard GmbH prepared in accordance with Section 293 a AktG.
    Download
  • Annual financial statements and consolidated financial statements as well as the combined management reports for NFON AG and the Group as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021
  • Remuneration Report 2021 (only in German for information in English, please see Invitation)
  • Annual financial statements and management reports for Deutsche Telefon Standard GmbH as of Dec. 31, 2019, Dec. 31, 2020 and Dec. 31, 2021 (available only in German)
  • Form for postal or electronic absentee ballot
    Download
  • Form power of attorney to third parties
    Download
  • Form for Voting by Proxy of the Company
    Download
  • Total number of shares and voting rights at the time of convocation
    Download
  • Notes on the rights of shareholders
    Download
  • Notes on data protection
    Download
  • Remuneration System for Management Board Members
    Download
  • Remuneration System for Supervisory Board Members
    Download
  • NFON AG Board Speech (courtesy translation)
    Download
  • Voting Results Overview
    Download
  • Questions & Answers
    Downloads
  • AGM 2021
  • AGM 2020
  • AGM 2019
  • Extraordinary AGM 2019
AGM 2021
The General Meeting of NFON AG Munich took place on 24 June 2021 at 10:00 a.m. as a virtual Annual General Meeting.
  • Q&A
    Download
  • Voting Results 2021
    Download
  • NFON AG Invitation AGM 2021
    Download
  • NFON AG Invitation AGM 2021 (Table 3)
    Download
  • NFON AG Group Financial Report 2020
    Download
  • NFON AG Financial Report 2020 Notes
    Download
  • NFON AG Report of the Supervisory Board 2020
    Download
  • NFON AG Report of the Management Board
    Download
  • NFON AG Explanations on Item 1
    Download
  • NFON AG Remuneration system for Management Board members
    Download
  • NFON AG Remuneration system members of the Supervisory Board
    Download​​​​​​​
  • NFON AG Management Report item 7
    Download
  • NFON AG Management Report item 9
    Download
  • NFON AG Explanations on the shareholder rights
    Download
  • NFON AG Total number of shares and voting rights at the time of convenin
    Download
  • NFON AG Form for postal or e-mail voting
    Download
  • NFON AG Proxy instructions to the companies voting representatives
    Download
  • NFON AG Form to grant a proxy
    Download
  • NFON AG Data protection notice
    Download
AGM 2020
The General Meeting of NFON AG Munich took place on 28 May 2020 at 10:00 a.m. as a virtual Annual General Meeting.
AGM 2019
The Annual General Meeting of NFON AG took place on 5 June 2019 at 10:00 a.m. in the Mercedes Tower, 13th floor, Arnulfstr. 61, 80636 Munich, Germany.
  • Invitation and agenda
    Download
  • Annual report 2018
    Download
  • Report of the supervisory board
    Download
  • Explanations acc. section 124a (1) no. 2 AktG
    Download
  • Report of the Executive Board on item 5
    Download
  • Counter-motion A of Mr. Friedrich Bourquin regarding ITEM 5
    Download
Speech by the Management Board [German]
  • Information on the rights of shareholders
    Download
  • Total numbers of shares and voting rights
    Download
  • Template power of attorney
    Download
  • Privacy information for shareholders
    Download
  • Proxy voting by representatives of the company
    Download
  • Voting results
    Download
  • Speech by the Management Board
    Download
Extraordinary AGM 2019
The Extraordinary General Meeting of NFON AG Munich took place on 12 December 2019 at 10:00 a.m. at Bayerische Börse Karolinenplatz 6 80333 Munich
  • Total numbers of shares and voting rights
    Download
  • Privacy information for shareholders
    Download
  • Proxy voting by representatives of the company
    Download
  • Form for proxy voting
    Download
  • Voting Results
    Download