Welcome, here you will find all the information about the
Annual General Meeting
of Avemio AG
Annual General Meeting
The virtual general meeting was held on August 29, 2023 .
- Invitation to the Annual General Meeting 2023
- Table 3 A-F of the Implementing Regulation
- Report of the Executive Board on agenda item 6
- Report of the Executive Board on agenda item 7
- Statute 2022
- Power of attorney to a third party
- Proxy to the Company’s proxies
- Report of the Supervisory Board
- Addition to the agenda pursuant to Section 122 para. 2 AktG
- Countermotion and request for addition to the agenda
- Executive Board presentation for the 2023 Annual General Meeting
- Notes on video communication
- Voting results of the 2023 Annual General Meeting
Other documents
- Profit and loss transfer agreement Teltec AG
- Joint report acc. § Section 293a AktG on the SAB Teltec AG
- Profit and loss transfer agreement MoovIT Software Products GmbH
- Joint report acc. § Section 293a AktG on the SAB MoovIT Software Products GmbH
- Profit and loss transfer agreement MoovIT GmbH
- Joint report acc. § Section 293a AktG on the SAB MoovIT GmbH
Financial reports
- Annual financial statements 2022 of Avemio AG
- Consolidated Financial Statements 2021 of Teltec AG
- Consolidated Financial Statements 2020 of Teltec AG
- Consolidated Financial Statements 2019 of Teltec AG
- Annual financial statements 2020 of Teltec AG
- Annual financial statements 2019 of Teltec AG
- Annual financial statements 2021 of MoovIT GmbH
- Annual financial statements 2020 of MoovIT GmbH
- Annual financial statements 2019 of MoovIT GmbH
Archive Annual General Meeting
The financial statements can be found on our website under Financial Reports. All other documents are on display in our offices.
Voting results of the successful 2022 Annual General Meeting
Our Annual General Meeting of Shareholders was held on December 30, 2022. All resolutions were adopted unanimously. Enclosed you will find the voting results (click here) in detail. There were no other special incidents. We would like to thank all those who helped and supported us.
Our annual general meeting was held on December 30, 2022. All resolutions were adopted unanimously. Enclosed you will find the voting results in detail. There were no other special events. Thank you for all of you who supported us.
- 2022
- 2021
- 2020
- 2019
- 2018
