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Annual General Meeting 2025

All relevant information, resolutions on company-related matters and documents in the context of the Annual General Meeting of DATA MODUL AG.

The Annual General Meeting 2025 took place on Thursday, 8 May 2025, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, in the physical presence of the shareholders or their proxies.

DATA MODUL Annual General Meeting

Invitation 2025

Invitation and Agenda 2025
341.63 KB

Documents 2025

Explanations to TOP 1 of the agenda of the Annual General Meeting 2025 (German only)
53.47 KB
Information on the right to refuse to provide information (German only)
92.47 KB
Information in accordance of the Implementing Regulation (EU) 2018/1212
144.08 KB
Compensation report 2024
206.77 KB
Annual Report 2024
8.17 MB
Annual financial statement 2024 (German only)
1.15 MB
CV of the Supervisory Board member Mr. Salesh Rampersad
112.59 KB

Resolutions 2025

Voting results of the annual general meeting 2025 - German only
23.01 KB
Dividend Announcement 2025
109.18 KB
Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212
61.58 KB
 
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