The Annual General Meeting of Viscom SE took place on Friday, June 5, 2026, at 10:00 (CEST) and was 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 was not transmitted 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 23, 2026. The intermediary communication (GOR) also took place on April 23, 2026.

Further information on the Annual General Meeting can be found on Viscom SE's German website under "Unternehmen / Investor Relations / Hauptversammlung". >

The Annual General Meeting of Viscom SE took place on Friday, June 6, 2025, at 10:00 (CEST) and was 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 was not transmitted 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 25, 2025. The intermediary communication (GOR) also took place on April 25, 2025.

Further information on the Annual General Meeting can be found on Viscom SE's German website under "Unternehmen/Investor Relations/Hauptversammlung".

The Annual General Meeting of Viscom AG took place on Wednesday, May 29, 2024, at 10:00 (CEST) and was held as a physical event, i.e. with the presence of the shareholders and their proxies at the Alte Rathaus, Karmarschstraße 42, 30159 Hanover, Germany.

The Annual General Meeting was not transmitted 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".  

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.

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.

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.

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.