Annual General Meeting

Annual General Meeting

The next Annual General Meeting of NORMA Group SE
will be held on May 14, 2020

Deutsche Nationalbibliothek,
Adickesalle 1, 60322
Frankfurt am Main

Information on the Annual General Meeting 2019
Invitation and agenda Download
CEO speech (in German) Download
Presentation (in German) Download
Form for proxy authorization and absentee ballot (in German) Download
Explanatory statements on shareholders' rights Download
Voting results (in German) Download
Documents related to agenda item 1
Explanations on Top 1 Download
2018 Annual Report including Consolidated Financial Statements, Consolidated Management Report, Supervisory Board Report and Report on information according to section 315a (1) of the German Commercial Code (HGB) Download
2018 Annual Financial Statements of NORMA Group SE, including Management Report and Report on information according to section 289a (1) of the German Commercial Code (HGB) (in German) Download
Documents related to agenda item 2
Proposal for the appropriation of the balance sheet profit Download
Documents related to agenda item 5
Additional information on the auditor Download
Documents related to agenda item 6
Curriculum Vitae Mark Wilhelms Download
Other information
Articles of Association of Norma Group SE Download
Data Protection Information Download
Travel directions to Deutsche Nationalbibliothek (in German) Download

Prior AGM

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