Annual General Meeting
Information on the Annual General Meeting 2026
| Invitation and agenda | Download |
| Voting results (in German) | Download |
| Information in accordance with Table 8 of the Annex to Implementation Regulation | Download |
| Dividend Announcement (only in German) | Download |
| Information on shareholders rights | Download |
| Registration documents | Download |
| 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 | Download |
| Presentation (in German) | Download |
| CEO speech (in German) | Download |
| Further information on the details required under Implementing Regulation (EU) 2018/1212 | Download |
| Explanation on Agenda Item 1 | Download |
|
2025 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) | Download |
| Jahresabschluss 2025 of NORMA Group SE (in German) | Download |
| Proposal for the appropriation of the balance sheet profit | Download |
| Agenda item 3 in a table | Download |
| Agenda item 4 in a table | Download |
| Audited Remuneration Report for the 2025 fiscal year | Download |
| The Supervisory Board proposes that Mr. Benjamin Peter Schmid, residing in Siebnen (Switzerland) Investment Manager and Investment Partner at Teleios Capital Partners LLC, be elected to the Supervisory Board, effective from the conclusion of the Annual General Meeting to be held on 1 July, 2026, for a term of office until the conclusion of the Annual General Meeting that resolves on the discharge of the Supervisory Board for the financial year 2028, but for no longer than three years. The candidate's CV and, subject to the corresponding election, an overview of the anticipated distribution of competencies as defined in the Supervisory Board's competency profile, as of 1 July, 2026, are available here. | |
| Supervisory Board Qualification Matrix | Download |
| CV Benjamin Peter Schmid | Download |
| Voluntary Report of the Management Board on agenda item 10 | Download |
| Report of the Management Board on agenda item 11 | Download |
Archive
- 2025
- 2024
- 2023
- 2022
- 2021
| Invitation and agenda | Download |
| Voting results (in German) | Download |
| Information in accordance with Table 8 of the Annex to Implementation Regulation | Download |
| Dividend Announcement (only in German) | Download |
| Information on shareholders rights | Download |
| Registration documents (in German) | Download |
| 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 | Download |
| Presentation (in German) | Download |
| CEO speech (in German) | Download |
| Further information on the details required under Implementing Regulation (EU) 2018/1212 | Download |
| Explanation on Agenda Item 1 | Download |
|
2024 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) | Download |
| Jahresabschluss 2024 of NORMA Group SE (in German) | Download |
| Proposal for the appropriation of the balance sheet profit | Download |
| Audited Remuneration Report for the 2024 fiscal year | Download |
| Remuneration system for Supervisory Board members | Download |
| Report of the Management Board | Download |
| Invitation and agenda | Download |
| Voting results (in German) | Download |
| Information in accordance with Table 8 of the Annex to Implementation Regulation | Download |
| Dividend Announcement (only in German) | Download |
| Information on shareholders rights | Download |
| Registration documents (in German) | Download |
| 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 | Download |
| Presentation (in German) | Download |
| CEO speech (in German) | Download |
| Further information on the details required under Implementing Regulation (EU) 2018/1212 | Download |
| Explanations on Agenda Item 1 | Download |
|
2023 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) | Download |
| Jahresabschluss of NORMA Group SE (in German) | Download |
| CV Mark Wilhelms | Download |
| Audited Remuneration Report for the 2023 fiscal year | Download |
| New Remuneration system for Management Board members | Download |