Annual General Meeting

Annual General Meeting

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

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(in German)

Information on the Annual General Meeting 2022

Dividend Announcement (only in German)

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Registration documents (in German)

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

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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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Information in accordance with Table 8 of the Annex to Implementation Regulation

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Information on shareholders rights

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Invitation and agenda 2021

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Presentation

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Voting results (in German)

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CEO speech (in German)

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

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Documents related to agenda item 1

Explanations on Agenda Item 1

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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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Audited Renumeration 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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