Annual General Meeting

Annual General Meeting

The next AGM of NORMA Group SE will be held
on May 20, 2021.

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

(in German)

Information on the Annual General Meeting 2021

Invitation and agenda 2021

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GOR table overview

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

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CEO speech (in German)

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Presentation

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Registration documents (in German)

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Information on shareholders rights

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Voting results (in German)

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Documents related to agenda item 1

Explanations on Agenda Item 1

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2020 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)

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2020 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)

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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: Supervisory Board remuneration system

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Documents related to agenda item 7

Explanations on agenda item 7: Curriculum Vitae Miguel Ángel López Borrego

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Other information

Articles of Association of NORMA Group SE

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Data protection information

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