Annual General Meeting

May 10, 2024

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

Voting Results

Voting Results 2022/23 (PDF, 29.08 KB)

Other Documents

Annual Financial Statements (PDF, 835.23 KB)
Short-form Audit Report, BY 2022/2023
Consolidated Financial Statements (PDF, 889.89 KB)
Short-form Audit Report, BY 2022/2023
Report of the Supervisory Board (PDF, 166.88 KB)
BY 2022/2023
Presentation Annual General Meeting May 2024 (PDF, 19.1 MB)

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

Telefono
 +49 6302 9816 3003
klaus.kiener@mobotix.com
Get in contact now
Klaus Kiener: CFO at MOBOTIX AG
Documents BY 2021/2022

Agenda BY 2021/2022

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

Voting Results BY 2021/2022

Übersicht Abstimmungsergebnisse 2021/22 (PDF, 23.74 KB)

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

Agenda BY 2020/2021

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

Voting Results BY 2020/2021

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

Other Documents BY 2020/2021

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

Agenda BY 2019/2020

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

Voting Results BY 2019/2020

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

Other Documents BY 2019/2020

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

Agenda BY 2018/2019

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

Voting Results BY 2018/2019

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

Other Documents BY 2018/2019

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

Agenda BY 2017/2018

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

Voting Results BY 2017/2018

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

Other Documents BY 2017/2018

Vorstandsbeschluss/ Management Board Resolution (PDF, 148.17 KB)
Gegenanträge (PDF, 33.56 KB)
Satzung MOBOTIX AG (PDF, 3.69 MB)