The Annual General Meeting will take place on 23 April 2021.
Due to the COVID-19 pandemic and for the protection of the health of our shareholders, we are forced to hold the 34th Annual General Meeting as well with a very small group of people. Arbonia AG has therefore decided that physical attendance is not possible. We therefore invite our shareholders to again exercise their voting rights exclusively via the independent proxy.> e-Voting> Video message
|Agenda items of the 34th Annual General Meeting|
|Annual results 2020|
The Annual General Meeting took place on 24 April 2020.
|Agenda items and voting results (German)|
|Minutes of decisions (German)|
|Voting proxies (German)|
|Invitation to the 33 Annual General Meeting|
|Additional information on the corona virus|
|Annual results 2019|