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Annual General Meeting

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

ARTICLES OF ASSOCIATION of Viscom AG 08.06.2021

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