Annual General Meeting
The Annual General Meeting of Viscom AG will take place on Wednesday, May 29, 2024, at 10:00 (CEST) and will be held as a physical event, i.e. with the presence of the shareholders and their proxies at the
Alte Rathaus, Karmarschstraße 42, 30159 Hannover, Germany.
The Annual General Meeting will not be broadcast in audio and video form via an Internet service.
The invitation with the agenda to the Annual General Meeting was published in the German Federal Gazette (Bundesanzeiger) on April 17, 2024.
Further information on the Annual General Meeting can be found on Viscom AG's German website under "Investor Relations / Hauptversammlung". >
Overview with disclosures in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212
PDF Download, 506.5 KB
The Extraordinary General Meeting of Viscom AG took place on Friday, November 24, 2023, at 10:00 a.m. (CEST) and was hold as a physical event, i.e. with the presence of the shareholders and their proxies, at the Forum (Customer Center) of Viscom AG, Carl-Buderus-Straße 6, 30455 Hanover, Germany.
The Extraordinary General Meeting was not transmit in sound and vision via an internet service.
The invitation with the agenda to the Extraordinary General Meeting was published in the German Federal Gazette (Bundesanzeiger) on October 13, 2023. The intermediary communication (GOR) also took place on 13 October 2023.
Overview with disclosures in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212
PDF Download, 499.2 KB
The Annual General Meeting of Viscom AG took place on Wednesday, May 31, 2023, at 10:00 a.m. (CEST) and was held as a physical event, i.e. with the presence of the shareholders and their proxies, at the Altes Rathaus, Karmarschstraße 42, 30159 Hanover, Germany.
The Annual General Meeting was not transmitted in sound and vision via an internet service.
The invitation with the agenda to the Annual General Meeting was published in the Federal Gazette on April 19, 2023.
Overview with disclosures in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212
PDF Download, 139.7 KB
This year’s Annual General Meeting of Viscom AG took place on Wednesday, 8 June 2022, at 10.00 a.m. (CEST) as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the company).
The invitation has been published in the Bundesanzeiger (Federal Gazette) on 28 April 2022.
- Overview with disclosures in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212
PDF Download
This year’s Annual General Meeting of Viscom AG took place on Tuesday, 8 June 2021, at 10.00 a.m. (CEST) as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the company).
The invitation has been published in the Bundesanzeiger (Federal Gazette) on 28 April 2021.
Overview with disclosures in accordance with Section 125 of the German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 20181212
PDF Download, 540.2 KB
Investor Relations
