Date
Tuesday 4 June 2024, 10:00 a.m. CEST
Place
adesso SE, Adessoplatz 1, 44269 Dortmund
How to find us
Registration office
adesso SE
c/o Better Orange IR & HV AG
Haidelweg 48
81241 Munich
fax: +49 89 8896906-33
e-mail: anmeldung@linkmarketservices.eu
To authorise a third party and to authorise and instruct the proxies appointed by the company, please use the following login:
LOGIN to the password-protected internet service
The personal access data required for this will be sent to shareholders or their authorised representatives after registration for the Annual General Meeting.
In the case of subsequent (sub-)authorisation, the following applies: The use of the password-protected Internet service by the authorised representative requires that the authorised representative receives the corresponding access data.
A power of attorney to a third party and a power of attorney with instructions to the proxies of the company can be issued, amended or revoked via the password-protected internet service until 3 June 2024, 24:00 hours (CEST).
The convening of the 2024 Annual General Meeting of adesso SE was published in the Federal Gazette on 24 April 2024.
The administration has not received any motions or election proposals with reference to the adesso SE Annual Shareholders' Meeting on 4 June 2024.
Here you can find all relevant documents and reports for download:
Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to: adesso@linkmarketservices.eu
Head of Investor Relations Martin Möllmann +49 231 7000-7000
