Hauptversammlung 2020

Angesichts der außergewöhnlichen Umstände, verursacht durch die andauernde COVID-19 Pandemie, und in Anwendung des Artikels 1 des luxemburgischen Gesetzes vom 20. Juni 2020 zur Verlängerung der Frist für Maßnahmen im Zusammenhang mit der Abhaltung von Versammlungen von Gesellschaften und anderen juristischen Personen, hat die Gesellschaft ihre Jahreshauptversammlung (AGM) und außerordentlichen Hauptversammlung (EGM) am 29. September 2020 ohne physische Anwesenheit jeglicher Beteiligten abgehalten. Die Aktionär*innen haben ihre Rechte in der Jahreshauptversammlung und der außerordentlichen Hauptversammlung ausschließlich durch die Ernennung eines Sonderbevollmächtigten ausgeübt.

Nachfolgend finden Sie die Ergebnisse der Hauptversammlung (Annual General Meeting of Shareholders) und Außerordentlichen Hauptversammlung (Extraordinary Meeting of Shareholders) am Dienstag, den 29. September 2020.

Die Dokumente sind nur in englischer Sprache verfügbar.

• Protokoll der Hauptversammlung

• EGM Deed

• Abstimmungsergebnisse der Hauptversammlung 2020/ Außerordentlichen Hauptversammlung 2020

Nachfolgend finden Sie die Einladung und die Dokumente zur Außerordentlichen Hauptversammlung (Extraordinary General Meeting) und Hauptversammlung (Annual General Meeting of Shareholders) am Dienstag, den 29. September 2020.

Die Dokumente sind nur in englischer Sprache verfügbar:

• AGM and EGM convening notice

• Total votes and shares

• AGM proxy form

• EGM proxy form

• Shareholding confirmation

• Annual accounts 2019 (and related auditor’s report), consolidated financial statements 2019 (and related auditor’s report) and combined management report

• Special report on board member conflicts of interest

• Biographical information of the board member candidates

• Remuneration policy

• Remuneration report 2019

• Report of the board of directors regarding the authorized share capital

• Proposed amendments to the articles of association (marked-up version)

• Proposed amendments to the articles of association (clean version)

• Data protection notice

Hauptversammlung 2019

Nachfolgend finden Sie die Ergebnisse der Hauptversammlung (Annual General Meeting of Shareholders) am Dienstag, den 20. Juni 2019 im Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Großherzogtum Luxemburg.

Die Dokumente sind nur in englischer Sprache verfügbar.

• Dividendenmitteilung

• Protokoll der Hauptversammlung

• Teilnehmerliste der Hauptversammlung

• Abstimmungsergebnisse der ordentlichen Hauptversammlung 2019

Nachfolgend finden Sie die Einladung und die Dokumente zur Hauptversammlung (Annual General Meeting of Shareholders) am Donnerstag, den 20. Juni 2019 im Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Großherzogtum Luxemburg.

Die Dokumente sind nur in englischer Sprache verfügbar:

• AGM Notice

• Proxy and Voting form

• Total votes and shares

• Shareholding confirmation

• Special report regarding conflict of interest

• Annual report including standalone and consolidated accounts and management report

Gesellschafterversammlung
11. April 2019

Please find below the documents in relation with the results of the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Minutes of General Meeting
• Attendance List
• Voting results

Please find below the invitation and documents for the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Signed copy of the convening notice
• Request of shareholder to add new items -revised agenda
• Total number of shares and voting rights as at the date of the notice
• Remuneration Terms of Mr. David Daniel
• CV of Mr. David Daniel
• CV of Mr. Moshe Dayan
• CV of Dr. Sebastian-Dominik Jais
• CV of Mr Constantin Papadimitriou
• Special report (on conflicts of interest) – signed copy
• Proxy and voting form
• Form of shareholding confirmation certificate

Hauptversammlung 2018

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual General Meetings 2018

Please find below the invitation and documents for the Annual General Meeting of Shareholders on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Convening notice
• The total number of shares and voting rights at the date of the notice
• Annual report including standalone and consolidated accounts and management report
• Proxy and voting form
• Shareholding confirmation certificate

Hauptversammlung 2017

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual and Extraordinary General Meetings 2017

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Notice of Change of Articles of Association
• Minutes of EGM
• Attendance List EGM
• Voting Results Annual and Extraordinary General Meetings 2017

Please find below the invitation and documents for the Extraordinary General Meeting and Annual General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Convening notice
• The total number of shares and voting rights at the date of the notice
• The annual financial report which comprises the management report, the stand-alone and consolidated accounts and the auditor reports on the stand-alone and consolidated accounts
• Draft amended version of the articles of association in French and German in mark-up
• Report of the Board of Directors of ADLER Group S.A.

Hauptversammlung 2016

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual and Extraordinary General Meetings 2016

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

• Notice of Change of Articles of Association
• Minutes of EGM
• Attendance List EGM
• Voting Results Annual and Extraordinary General Meetings 2016

Please find below the invitation and documents for the Extraordinary General Meeting and Annual General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

• Convening notice
• The total number of shares and voting rights at the date of the notice
• The annual financial report which comprises the management report, the stand-alone and consolidated accounts and the auditor reports on the stand-alone and consolidated accounts
• Draft amended version of the articles of association in French and German in mark-up