Annual General Meeting
The Annual General Meeting of Eckert & Ziegler AG was held on Wednesday, June 7, 2023, at 10:30 a.m.,
at the Max Delbrück Communications Center (MDC.C) on the Berlin-Buch campus, Robert-Rössle-Str.10, D-13125 Berlin.
Presentation Annual General Meeting 07. June 2023 *
Invitation and Agenda AGM Eckert & Ziegler 2023
Report of the Supervisory Board
Proposal on the appropriation of net income for the FY 2022
Eckert & Ziegler Einzelabschluss 2020 *
Eckert & Ziegler Annual Report 2020
Eckert & Ziegler Einzelabschluss 2021 *
Eckert & Ziegler Annual Report 2021
Eckert & Ziegler Einzelabschluss 2022 *
Eckert & Ziegler Annual Report 2022
Lebenslauf der Kandidaten für die Aufsichtsratswahl *
Bericht des Vorstands zu TOP 12 Ermächtigung zum Erwerb eigener Aktien *
Information pursuant to Section 125 AktG in conjunction with DVO (EU) 2018/1212
* only available in German language