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.
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:
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.
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:
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.
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, L-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, L-1736 Senningerberg, Grand Duchy of Luxembourg.
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 ADO 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