Annual Shareholders’ Meeting 2024 of INDUS Holding AG
The Annual Shareholders’ Meeting of INDUS will take place on 22 May 2024 from 10.30 a.m. as a face-to-face event at Koelnmesse. The relevant documents can be found below. The online service of INDUS Holding AG opens on 02 May 2024 at 00.00 h.
If you have any questions regarding our ASM, please contact us on +49 (0) 2204 4000 32 or hauptversammlung@indus.de.
For technical questions, please contact our shareholder service from Monday to Friday, 9.00 a.m. to 5.00 p.m., on +49 (0) 9628 92490 47.
- Documents on the Shareholders' Meeting 2024Download ZIP
A Letter to the Shareholders(PDF, 145 KB)Invitation to the Annual Shareholders Meeting(PDF, 1 MB)Total number of shares and voting rights(PDF, 50 KB)Explanations of the rights to shareholders(PDF, 276 KB)Explanatory notes on agenda item 1(PDF, 86 KB)Proposal for the appropriation of balance sheet profit(PDF, 100 KB)Explanatory report on §§ 289 a (1) § 315 a (1) HGB(PDF, 46 KB)Election of group auditor 2024(PDF, 50 KB)Report of the Supervisory Board(PDF, 778 KB)INDUS Holding AG Annual Financial Statements 2023 (German only)(PDF, 19 MB)INDUS Holding AG Annual Financial Statements 2022 (German only)(PDF, 5 MB)INDUS Holding AG Annual Financial Statements 2021 (German only)(PDF, 3 MB)INDUS Holding AG Annual Report 2023 (incl. consolidated financial statements)(PDF, 3 MB)INDUS Holding AG Annual Report 2022 (incl. consolidated financial statements)(PDF, 2 MB)INDUS Holding AG Annual Report 2021 (incl. consolidated financial statements)(PDF, 2 MB)INDUS Holding AG separate non-financial consolidated report 2023(PDF, 1 MB)INDUS Holding AG Articles of Incorporation(PDF, 259 KB)Compensation Report 2023(PDF, 1 MB)Postal votes or power of attorney proxy (German only)(PDF, 206 KB)Revocation potal vote or power of attorney (German only)(PDF, 16 KB)Information sheet for the Online-Service (German only)(PDF, 164 KB)Data protection information(PDF, 127 KB)Corporate Governance Report 2023(PDF, 480 KB)Declaration of Conformity 2023(PDF, 42 KB)Joint report of the Board of Management (…) INDUS Omega GmbH(PDF, 34 KB)Control and profit and loss transfer agreement (…) INDUS Omega GmbH(PDF, 68 KB)Further Documents you will find in the section Corporate Governance.
Information on our share buyback 2024 can be found here.
Translations are provided to shareholders for convenience purposes only. In case of discrepancy between the English and German version, the German version of this document shall prevail.
- Archive
Annual Shareholders' Meeting 2023 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2023(PDF, 247 KB)Voting results Annual`s Shareholder Meeting 2023(PDF, 25 KB)Invitation to the Annual Shareholders Meeting (incl. agenda)(PDF, 1 MB)Information on Data Protection(PDF, 123 KB)Dividend Announcement 2023(PDF, 45 KB)Information pursuant to Table 8 of Implementing Regulation (EU) 2018/1212(PDF, 40 KB)The Annual Shareholders’ Meeting 2023 was held on May 17, 2023, at 10.30 a.m. as a a face-to-face event at Koelnmesse.
Annual Shareholders' Meeting 2022 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2022(PDF, 257 KB)Voting results Annual Shareholders' Meeting 2022(PDF, 21 KB)Invitation to the Annual Shareholders Meeting (incl. agenda)(PDF, 2 MB)Supplement to the agenda including CV Barbara Schick(PDF, 320 KB)Information on Data Protection(PDF, 1 MB)Dividend announcement 2022(PDF, 21 KB)Information pursuant to Table 8 of Implementing Regulation (EU) 2018/1212(PDF, 23 KB)The Annual Shareholders’ Meeting 2022 was held on May 31, 2022, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2021 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2021 (german)(PDF, 3 MB)Voting results of the Annual Shareholders' Meeting 2021(PDF, 22 KB)Invitation to the Annual Shareholders' Meeting 2021(PDF, 611 KB)Data Protection Information(PDF, 184 KB)The Annual Shareholders’ Meeting 2021 took place on Wednesday, May 26, 2021, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2020 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2020 (german)(PDF, 433 KB)Voting results of the Annual Shareholders' Meeting 2020(PDF, 8 KB)Invitation to the Annual Shareholders’ Meeting 2020(PDF, 125 KB)Data protection information(PDF, 64 KB)The Annual Shareholders’ Meeting 2020 took place on Thursday, August 13, 2020, at 10.30 a.m. as a virtual event.
Annual Shareholders' Meeting 2019 documents
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Speech of Dr. Johannes Schmidt, Chairman of the Board of Management, 2019(PDF, 252 KB)Voting results of the Annual Shareholders’ Meeting 2019(PDF, 13 KB)Invitation to the Annual Shareholders´ Meeting 2019(PDF, 214 KB)Data protection information(PDF, 612 KB)The Annual Shareholders’ Meeting 2019 took place on Wednesday, May 29, 2019, at 10.30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Extraordinary Shareholders’ Meeting 2018 documents
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Voting results of the Extraordinary Shareholders’ Meeting(PDF, 8 KB)Invitation to the extraordinary Shareholders´ Meeting(PDF, 202 KB)Data protection information(PDF, 612 KB)Annual Shareholders' Meeting 2018 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2018(PDF, 205 KB)Voting results of the Annual Shareholders' Meeting 2018(PDF, 11 KB)Invitation to the Annual Shareholders´ Meeting 2018(PDF, 2 MB)Data protection information(PDF, 612 KB)The Annual Shareholders’ Meeting 2018 took place on Thursday, May 24, 2018, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Annual Shareholders' Meeting 2017 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2017(PDF, 225 KB)Voting results of the Annual Shareholders' Meeting 2017(PDF, 8 KB)Invitation to the Annual Shareholders´ Meeting 2017(PDF, 644 KB)The Annual Shareholders’ Meeting 2017 took place on Wednesday, May 24, 2016, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord Koelnmesse, in Cologne.
Annual Shareholders' Meeting 2016 documents
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Speech of Jürgen Abromeit, Chairman of the board, 2016(PDF, 168 KB)Voting results of the Annual Shareholders' Meeting 2016(only German)(PDF, 165 KB)Invitation to the Annual Shareholders´ Meeting 2016(PDF, 942 KB)The Annual Shareholders’ Meeting 2016 took place on Thursday, June 9, 2016, at 10:30 a.m. in the Rheinsaal of Congress Centrum Nord, Koelnmesse, in Cologne.
