The 2024 Annual General Meeting of freenet AG will take place on Wednesday, 8 May 2024, at 10:00 a.m. (CEST) at CCH - Congress Center Hamburg, Congressplatz 1, 20355 Hamburg, Germany.

freenet AG can look back on a successful 2023 financial year and remains on course to achieve its medium-term ambition of further increasing EBITDA to at least EUR 520 million and free cash flow to over EUR 260 million by the end of 2025. In this context, we are particularly pleased to propose an increase in the dividend to EUR 1.77 per share for the 2023 financial year. Subject to the resolution by the Annual General Meeting, the dividend payment is to be made on 14 May 2024 from the tax deposit account in accordance with Section 27 KStG. Comprehensive information on the financial year can be found at fn.de/23fy.

It is intended that, in addition to the Executive Board, the members of the Supervisory Board, among others, will also attend the Annual General Meeting in Person. 

The speeches by Christoph Vilanek (CEO) and Ingo Arnold (CFO) at the 2024 Annual General Meeting will be available here in written form from 3 May 2024.

	INVITATION AND AGENDA to the 2024 Annual General Meeting of freenet AG PDF | 604 KB
	2023 ANNUAL REPORT incl. Report of the Supervisory Board, Group Management Report and Consolidated Financial Statements as of 31/12/2023 PDF | 3.1 MB
	FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF FREENET AG* as of 31/12/2023 (according to german accounting rules / HGB) PDF | 5.5 MB
	EXPLANATORY REPORT OF THE EXECUTIVE BOARD* on the disclosures in accordance with section 289a (1) and section 315a (1) HGB PDF | 118 KB
	ITEM 1: EXPLANATIONS IN ACCORDANCE WITH SECTION 124A SENTENCE 1 NO. 2 AktG* PDF | 42 KB
	ITEM 2: PROPOSAL OF THE EXECUTIVE BOARD ON THE APPROPRIATION OF NET RETAINED PROFITS* PDF | 43 KB
	ITEM 6: REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR PDF | 437 KB
	EXPLANATIONS OF THE RIGHTS OF SHAREHOLDERS* PDF | 208 KB
	GOLDEN OPERATIONAL RECORD* PDF | 252 KB
	PROXY STATEMENT / REGISTRATION FORM* PDF | 108 KB
	DATA PROTECTION INFORMATION* PDF | 46 KB
	COUNTERMOTIONS AND REQUESTS FOR ADDITIONS TO THE AGENDA To this date, no countermotions or requests for additions to the agenda to be made accessible have been received from shareholders.

*only available in German