The Annual General Meeting of NFON AG, headquartered in Munich, took place on June 28, 2024.
If you have any questions, please contact our Investor Relations team.
Phone: +49 89 45300 449
E-mail: ir-info@nfon.com
The documents are available in German and English. In the event of deviations, the German version is binding.
The explanatory report in accordance with Sections 289a (1) and 315a (1) HGB can be found on page 70 of the Annual Report 2023.
Invitation Annual General Meeting 2023
Table A - F
Explanation of agenda item 1
Explanation of agenda item 8
Report of the Supervisory Board see Annual Report 2022 p. 5
Remuneration report 2022
Annual financial statements and consolidated financial statements as well as the combined management report for NFON AG and the Group as of Dec. 31, 2022
Explanatory report according to §§ 289a para. 1, 315a para. 1 HGB:
See Annual Report 2022 p. 51
Form for Voting by Proxy of them Company
Total number of shares and voting rights at the time of convocation
Notes on the rights of shareholders
Notes on data protection
Remuneration System for Supervisory Board Members
Remuneration System for Management Board Members
Statutes
Resumes of the members of the Supervisory Board
Invitation Annual General Meeting 2022
Table A - F
Explanation of agenda item 1
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)
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.
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
Form power of attorney to third parties
Form for Voting by Proxy of the Company
Total number of shares and voting rights at the time of convocation
Notes on the rights of shareholders
Notes on data protection
Remuneration System for Management Board Members
Remuneration System for Supervisory Board Members
NFON AG Board Speech (courtesy translation)
Voting Results Overview
Voting Results 2021
NFON AG Invitation AGM 2021
NFON AG Invitation AGM 2021 (Table 3)
NFON AG Group Financial Report 2020
NFON AG Financial Report 2020 Notes
NFON AG Report of the Supervisory Board 2020
NFON AG Report of the Management Board
NFON AG Explanations on Item 1
NFON AG Remuneration system for Management Board members
NFON AG Remuneration system members of the Supervisory Board
NFON AG Management Report item 7
NFON AG Management Report item 9
NFON AG Explanations on the shareholder rights
NFON AG Total number of shares and voting rights at the time of convenin
NFON AG Form for postal or e-mail voting
NFON AG Proxy instructions to the companies voting representatives
NFON AG Form to grant a proxy
NFON AG Data protection notice
Resumes of the members of the Supervisory Board
Financial Statement 2019
Annual Report NFON AG (Notes)
Invitation and agenda
Explanation on item 1
Form for Posting and E-Mail Voting
Total numbers of shares and voting rights
Shareholder Rights
Proxy voting by representatives of the company
Form for proxy voting
Privacy information for shareholders
Notes on data protection
Voting results
Speech of the Management Board
Invitation and agenda
Annual report 2018
Report of the supervisory board
Explanations acc. section 124a (1) no. 2 AktG
Report of the Executive Board on item 5
Counter-motion A of Mr. Friedrich Bourquin regarding ITEM 5
Information on the rights of shareholders
Total numbers of shares and voting rights
Template power of attorney
Privacy information for shareholders
Notes on data protection
Proxy voting by representatives of the company
Voting results
Speech by the Management Board
Invitation and agenda
Report of the Executive Board on item 2
CV Florian Schuhbauer
CV Guenter Mueller
Shareholder Rights
Total numbers of shares and voting rights
Privacy information for shareholders
Proxy voting by representatives of the company
Form for proxy voting
Voting Results
Remuneration System for Supervisory Board Members