Annual General Meeting 2022

The Annual General Meeting 2022 of freenet AG took place on Thursday, 5 May 2022 as virtual Annual General Meeting.

For the financial year 2021, a dividend of 1.57 euros per share is approved. The dividend was paid from the tax-specific deposit account on 10 May 2022.

Kind regards,

Your Investor Relations Team

Voting results

VOTING RESULTS AGM 2022 (German only)
PDF | 28 KB

Speeches of the Executive Board

	SPEECH OF THE CHIEF EXECUTIVE OFFICER CHRISTOPH VILANEK (GERMAN ONLY) PDF \| 257 KB
	SPEECH OF THE CHIEF FINANCIAL OFFICER INGO ARNOLD (GERMAN ONLY) PDF \| 219 KB

Documents for the Annual General Meeting 2022

	INVITATION AND AGENDA (CONVENIENCE TRANSLATION) to the Annual General Meeting 2022 of freenet AG PDF \| 1 MB
	ANNUAL REPORT 2021 OF FREENET AG Consolidated Financial Statements and Management Reports of freenet AG as of 31.12.2021 Report of the Supervisory Board PDF \| 7.6 MB
	CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT OF THE FREENET AG for the financial year 2021 PDF \| 4 MB
	INFORMATION ON THE PROPOSED CANDIDATES FOR ELECTION TO THE SUPERVISORY BOARD Document related to agenda item 6 PDF \| 104 KB
	REMUNERATION SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD OF FREENET AG Document related to agenda item 7 PDF \| 550 KB
	ADDITIONAL INFORMATION ON AGENDA ITEMS 6 & 7 PDF \| 840 KB
	REMUNERATION REPORT FOR FINANCIAL YEAR 2021 WITH AUDITOR´S REPORT ACCORDING TO § 162 AKTG Document related to agenda item 8 PDF \| 619 KB
	REPORT TO AGENDA ITEM 9 PDF \| 112 KB
	REPORT TO AGENDA ITEM 10 PDF \| 84 KB
	DATA PROTECTION INFORMATION PDF \| 57 KB
	ARTICLES OF ASSOCIATION As of 2021 PDF \| 133 KB
	FURTHER DOCUMENTS Only available in German
	COUNTERMOTIONS AND NOMINATIONS No shareholder proposal were disclosed

	INVITATION AND AGENDA (CONVENIENCE TRANSLATION) to the Annual General Meeting 2022 of freenet AG PDF \| 1 MB
	ANNUAL REPORT 2021 OF FREENET AG Consolidated Financial Statements and Management Reports of freenet AG as of 31.12.2021 Report of the Supervisory Board PDF \| 7.6 MB
	CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT OF THE FREENET AG for the financial year 2021 PDF \| 4 MB
	INFORMATION ON THE PROPOSED CANDIDATES FOR ELECTION TO THE SUPERVISORY BOARD Document related to agenda item 6 PDF \| 104 KB
	REMUNERATION SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD OF FREENET AG Document related to agenda item 7 PDF \| 550 KB
	ADDITIONAL INFORMATION ON AGENDA ITEMS 6 & 7 PDF \| 840 KB
	REMUNERATION REPORT FOR FINANCIAL YEAR 2021 WITH AUDITOR´S REPORT ACCORDING TO § 162 AKTG Document related to agenda item 8 PDF \| 619 KB
	REPORT TO AGENDA ITEM 9 PDF \| 112 KB
	REPORT TO AGENDA ITEM 10 PDF \| 84 KB
	DATA PROTECTION INFORMATION PDF \| 57 KB
	ARTICLES OF ASSOCIATION As of 2021 PDF \| 133 KB
	FURTHER DOCUMENTS Only available in German
	COUNTERMOTIONS AND NOMINATIONS No shareholder proposal were disclosed