adesso

Annual Shareholders' Meeting

All information about the event on 17 May 2019

Key data

Date
Friday, 17 May 2019, 10 a.m.

Venue
adesso AG
Adessoplatz 1
44269 Dortmund
Germany

Directions [DE]

Register for participation
adesso AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
Telefax: +49 89 8896906-33
E-Mail: anmeldung@better-orange.de

Voting results & presentation

Below you will find the voting results and the presentation of the Annual General Meeting of adesso AG on 17.05.2019.

The chairman determined for each resolution and announced that the resolutions proposed by the management board and the supervisory board and the supervisory board, as announced in the Federal Bulletin of 08.04.2019, were adopted by the Annual Shareholdes´ Meeting with the required majority.

  • Voting results [DE]
  • Presentation [DE]

Invitation and Agenda

On 08 April 2019 adesso has published the convocation of the Annual Shareholders' Meeting 2019 via the German Federal Gazette. A summary of the Agenda in English language can be found below.

  • Invitation and Agenda (Summary)

Do you have any questions?

Your Contact

Martin Möllmann
Investor Relations Manager