Welcome, here you will find all the information about the
Annual General Meetings
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 Annual General Meeting 2022 took place on December 30, 2022. All resolutions were adopted unanimously.
