GENERAL MEETINGS
NEON EQUITY AG GENERAL MEETING 2023
The Annual General Meeting 2023 of NEON EQUITY AG took place on Wednesday, May 10, 2023, at 11:00 a.m. (CEST), at the offices of PREOS Global Office Real Estate & Technology AG, OpernTurm, Bockenheimer Landstraße 2-4, 60306 Frankfurt am Main, Germany. Please refer to the invitation (incl. agenda) and further information and documents, each of which is available for download below.
Download
- Abstimmungsergebnisse der Hauptversammlung 2023
- Einladung zur ordentlichen Hauptversammlung 2023
- Angaben gemäß § 125 AktG i.V.m. Art. 4 und Anhang Tabelle 3 EU-DVO 2018/1212
- Jahresabschluss für das Geschäftsjahr 2022
- Bericht des Aufsichtsrats für das Geschäftsjahr 2022
- Gewinnverwendungsvorschlag des Vorstands für das Geschäftjahr 2022
Confirmation of vote count pursuant to Art. 129 par. 5 sentence 1 AktG:
In accordance with section 129 (5) sentence 1 AktG, each person voting may request confirmation from the Company within one month of the date of the Annual General Meeting, i.e. by the end of June 10, 2023, as to whether and how their vote was counted. A request to this effect can be sent by e-mail to neon-equity@better-orange.de.