Date
Thursday 01 June 2023, 10:00 a.m. CEST
Place (within the meaning of the AktG, no physical presence of shareholders and their proxies, because of virtual Annual General Meeting)
adesso SE, Adessoplatz 1, 44269 Dortmund
Registration office
adesso SE
c/o Better Orange IR & HV AG
Haidelweg 48
81241 Munich
fax: +49 89 8896906-33
e-mail: anmeldung@better-orange.de
Below you will find the voting results and the presentation from the Annual General Meeting of adesso SE on 1 June 2023 as well as further information on the dividend.
On 21 April 2023 adesso has published the convocation of the Annual Shareholders' Meeting 2023 via the German Federal Gazette. The Agenda in English language can be found below.
The administration has not received any motions or election proposals with reference to the adesso SE Annual Shareholders' Meeting on 1 June 2023.
Here you can find all relevant documents and reports for download:
Head of Investor Relations Martin Möllmann +49 231 7000-7000
