Annual General Meeting

The General Meeting of NFON AG Munich will be held on 28 May 2020 at 10:00 a.m. as a virtual Annual General Meeting.

Link to the virtual annual general meeting: https://nfon.hvanmeldung.de

In case of any questions please contact Sabina Prüser:

Phone: +49 89 45300 134

E-Mail: sabina.prueser(at)nfon(dot)com

Documents

  • AGM 2019
  • Extraordinary 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.
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
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
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