Annual General Meeting

Annual General Meeting

The AGM of NORMA Group SE will take 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

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 2023

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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 2022 fiscal year

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Countermotions and Proposals for Election

Countermotions and Proposals for Election

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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 2022 fiscal year

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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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