Annual General Meeting

Annual General Meeting

The virtual Annual General Meeting of NORMA Group SE was held on June 30, 2020.

InvestorPortal

NORMA Group SE offers you a comprehensive online service related to the Annual General Meeting.

(in German)

Information on the Annual General Meeting 2020
Invitation and agenda Download
CEO speech (in German) Download
Presentation (in German) Download
Form for proxy authorization and absentee ballot (in German) Download
Information on shareholders rights Download
Voting results (in German) Download
Documents related to agenda item 1
Explanations on Agenda Item 1 Download
2019 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
2019 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
Explanations on Agenda Item 2 - Proposal for the appropriation of the balance sheet profit Download
Documents related to agenda item 5
Explanations on Agenda Item 5 - Additional information on the auditor Download
Documents related to agenda item 6
Explanations on Agenda Item 6 - Management Board Remuneration System Download
Documents related to agenda item 7, 8, 9, 10
Report of the Management Board on agenda item 7 Download
Report of the Management Board on agenda item 8 Download
Report of the Management Board on agenda item 9 Download
Report of the Management Board on agenda item 10 Download
Other information
Articles of Association of NORMA Group SE Download
Data protection information Download

Archive

Questions?

Get in touch with us for more support.

Contact Us

To top