Annual General Meeting

May 10, 2024

InvestorPortal

Link to InvestorPortal: https://investor.computershare.de/mobotix

(To use the InvestorPortal, you will need your registration confirmation/entrance ticket and the corresponding password.)

Documents for the Annual General Meeting
BY 2022/2023

Agenda

Invitation to the Annual General Meeting (PDF, 221.18 KB)
on May 10, 2024
| DE
Request for additions to the agenda (PDF, 70.56 KB)
of the Annual General Meeting on May 10, 2024
| DE

Voting Results

Übersicht Abstimmungsergebnisse 2021/22 (PDF, 23.74 KB)
| DE

Other Documents

Annual Financial Statements (PDF, 835.23 KB)
Short-form Audit Report, BY 2022/2023
| DE | EN
Consolidated Financial Statements (PDF, 889.89 KB)
Short-form Audit Report, BY 2022/2023
| DE | EN
Report of the Supervisory Board (PDF, 166.88 KB)
BY 2022/2023
| DE | EN

The documents published on this homepage are also available for inspection at our offices. Upon request, we will send a copy of these documents to any shareholder. If you have any questions regarding the presentation of the Annual General Meeting, please contact Klaus Kiener.

Klaus Kiener

Chief Financial Officer

Teléfono
 +49 6302 9816 3003
klaus.kiener@mobotix.com
Get in contact now
Klaus Kiener: CFO at MOBOTIX AG

Registration for the virtual Annual General Meeting

Documents BY 2021/2022

Agenda BY 2021/2022

Invitation Annual General Meeting (PDF, 81.37 KB)
on May 26, 2023
| DE | EN

Voting Results BY 2021/2022

Übersicht Abstimmungsergebnisse 2021/22 (PDF, 23.74 KB)
| DE

Other Documents BY 2021/2022

Short-form Audit Report BY 2021/2022 (PDF, 2.67 MB)
Annual financial statements and combined management report, audit copy
| DE | EN
Short-form Audit Report BY 2021/2022 (PDF, 2.7 MB)
Consolidated financial statements and group management report, audit Copy
| DE | EN
Report of the SVB BY 2021/2022 (PDF, 236.21 KB)
| DE | EN
Presentation Annual General Meeting May 2023 (PDF, 5.53 MB)
| DE | EN
Documents BY 2020/2021

Agenda BY 2020/2021

Einladung Hauptversammlung GJ 2020/2021 (PDF, 1.19 MB)
| DE
Supervisory Board Resolution BY 2020/2021 (PDF, 162.25 KB)
| EN, DE

Voting Results BY 2020/2021

Overview voting results AGM 2020/21 (PDF, 29.98 KB)
| DE

Other Documents BY 2020/2021

Presentation Annual General Meeting, January 2022 (PDF, 151.13 MB)
| EN | DE
Report of the Supervisory Board BY 2020/2021 (PDF, 170.29 KB)
| DE | EN
Testatsexemplar Jahresabschluss und Lagebericht GJ 2020/2021 (PDF, 2.82 MB)
| DE
Testatsexemplar Konzernabschluss und Konzernlagebericht GJ 2020/2021 (PDF, 2.85 MB)
| DE
Documents BY 2019/2020

Agenda BY 2019/2020

Einladung Hauptversammlung GJ 2019/20 (PDF, 931.27 KB)
| DE
Proposal of the Management Board BY 2019/2020 (PDF, 95.62 KB)
| EN, DE

Voting Results BY 2019/2020

Overview voting results AGM 2019/20 (PDF, 11.07 KB)
Annual General Meeting 2019/20
| DE

Other Documents BY 2019/2020

Report of the Supervisory FY 2019/20 (PDF, 2.35 MB)
| DE | EN
Testatexemplar Konzernabschluss und Konzernlagebericht GJ 2019/2020 (PDF, 2.6 MB)
| DE
Testatexemplar Jahresabschluss und Lagebericht GJ 2019/2020 (PDF, 2.57 MB)
| DE
Documents BY 2018/2019

Agenda BY 2018/2019

Invitation AGM BY 2018/19 (PDF, 207.79 KB)
| DE | EN
Gewinnverwendungsvorschlag 2018/19 (PDF, 148.17 KB)
| DE

Voting Results BY 2018/2019

Abstimmungsergebnisse Hauptversammlung GJ 2018/2019 (PDF, 26.32 KB)
| DE

Other Documents BY 2018/2019

Testatexemplar Konzernabschluss und Konzernlagebericht GJ 2018/2019 (PDF, 881.44 KB)
| DE
Testatexemplar Jahresabschluss und Lagebericht GJ 2018/2019 (PDF, 1.02 MB)
| DE
Documents BY 2017/2018

Agenda BY 2017/2018

Invitation Annual General Meeting 2017/18 (PDF, 312.86 KB)
| DE
Proposal for the appropriation of profits 2017/18 (PDF, 135.33 KB)
| EN | DE

Voting Results BY 2017/2018

Abstimmungsergebnis Versammlungsleiter (PDF, 25.42 KB)
| DE
Abstimmungsergebnisse Tagesordnungspunkte (PDF, 29.48 KB)
| DE

Other Documents BY 2017/2018

Vorstandsbeschluss/ Management Board Resolution (PDF, 148.17 KB)
| EN, DE
Gegenanträge (PDF, 33.56 KB)
| DE
Satzung MOBOTIX AG (PDF, 3.69 MB)
| DE
MOBOTIX Management Board
Executive Board
Supervisory Board
Reports