Annual General Meeting

Annual General Meeting

The AGM of NORMA Group SE will take place on May 17, 2022.

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(in German)

Information on the Annual General Meeting 2022

Invitation and agenda 2021

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Information on shareholders rights

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Registration documents (in German)

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Overview with the information pursuant to section 125 German Stock Corporation Act in connection with article 4 and Table 3 of the Annex of Implementing Regulation (EU) 2018/1212 - GOR table overview

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Further information on the details required under Implementing Regulation (EU) 2018/1212

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Documents related to agenda item 1

Explanations on Agenda Item 1

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2021 Annual Report including Consolidated Financial Statements, Consolidated Management Report, Condensed Management Report of NORMA Group SE (HGB), Supervisory Board Report and Report on information according to section 315a (1) of the German Commercial Code (HGB)

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Jahresabschluss of NORMA Group SE (only in German)

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Documents related to agenda item 2

Explanations on agenda item 2: Proposal for the appropriation of the balance sheet profit

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Documents related to agenda item 5

Explanations on agenda item 5: Additional information on the auditor

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Documents related to agenda item 6

Explanations on agenda item 6: Remuneration report for the 2021 fiscal year

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Other information

Articles of Association of NORMA Group SE

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Data protection information

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