Tuesday 31 May 2022, 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
c/o Better Orange IR & HV AG
fax: +49 89 8896906-33
Please find below the voting results and the presentation from the Annual General Meeting of adesso SE on 31May 2022 as well as further information on the dividend.
On 14 April 2022 adesso has published the convocation of the Annual Shareholders' Meeting 2022 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 31 May 2022.