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Shareholders' meetings

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This year’s Annual General Meeting (AGM) will be held on Wednesday, 19 May 2021, from 2 p.m. (CEST) in Meiningen, Germany.
 
Due to the extraordinary circumstances caused by the spread of Covid-19, this year’s AGM will again be held as a virtual meeting without the physical presence of shareholders or their proxies (except for a voting representative appointed by ADVA).
 
Shareholders who have registered for the AGM will be able to follow the entire event live via our online service. Voting rights can be exercised by post or by granting proxy authorization with instructions to the voting representatives appointed by ADVA. This is already possible in the run-up to the AGM and also online during the event. Shareholders also have the opportunity to submit questions to the management board via the ADVA shareholder portal up until 24:00 hrs (CEST) on 17 May.
 
Shareholders wishing to use the ADVA shareholder portal or exercise their voting right by other means are requested to register for the AGM via their custodian bank. With the registration confirmation, shareholders will receive their personal access data for using the ADVA shareholder portal.
 
The ADVA shareholder portal is available at: https://adva.hvanmeldung.de

Further information about the AGM is available in the notice of annual general meeting, the additional documents and information to be made accessible, the explanation of shareholders’ rights and supplementary information on the agenda. After the AGM, the confirmed voting results will also be published on this page.

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Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with § 125 AktG

Annual report 2020, including consolidated financial statements, combined management report and the report of the Supervisory Board

Explanatory Report of the Management Board on the Statements pursuant to 289a Abs. 1 and § 315a Abs. 1 HGB for Fiscal Year 2020

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