Annual General Meeting

Annual General Meeting

The AGM of NORMA Group SE took place on May 11, 2023.

Shareholder Portal

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

(in German)

Information on the Annual General Meeting 2023

Invitation and agenda 2023

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Voting results (in German)

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

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Dividend Announcement (only in German)

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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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Presentation

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CEO speech (in German)

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

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Corporate Governance Roadshow

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Documents related to agenda item 1

Explanations on Agenda Item 1

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2022 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 6

CV Dr. Markus Distelhoff

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CV Rita Forst

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CV Denise Koopmans

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CV Erika Schulte

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Documents related to agenda item 7

Audited Remuneration Report for the 2022 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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