Annual General Meeting 2023

The 2023 Annual General Meeting of freenet AG took place on Wednesday, 17 May 2023, at 10:00 a.m. (CEST) at CCH - Congress Center Hamburg, Congressplatz 1, 20355 Hamburg, Germany.

 

freenet AG can look back on a successful 2022 financial year and remains on course to achieve its medium-term ambition of further increasing EBITDA and free cash flow by the end of 2025. In this context, we are particularly pleased to propose a dividend of 1.68 euros per share for the 2022 financial year, which - subject to a resolution by the Annual General Meeting - is to be paid out of the tax contribution account in accordance with Section 27 of the German Corporation Tax Act (KStG) on 22 May 2023. The individual statements of all Executive Board members on the past financial year as well as the Annual Report 2022 can be found on the internet at fn.de/2022fy.

Replay of the speeches

The replay of the speeces held at the Annual General Meeting 2023 is available on this page.

 

Voting results AGM 2023

Voting results (German only) 
PDF | 33 KB

Key data for the AGM 2023

KEY DATA AGM 2023 
PDF | 91 KB

Speeches of the Executive Board

Speech Christoph Vilanek (CEO) AGM 2023 (only in German)
PDF | 266 KB

Speech Ingo Arnold (CFO) AGM 2023 (only in German)
PDF | 215 KB

Documents for the Annual General Meeting 2023

INVITATION AND AGENDA (CONVENIENCE TRANSLATION)
to the Annual General Meeting 2023 of freenet AG
PDF | 479 KB

ANNUAL REPORT 2022 OF FREENET AG 
incl. Report of the Supervisory Board, Consolidated Management Report and Consolidated Financial Statements as of 31/12/2022
PDF | 3.4 MB

FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF FREENET AG
as of 31/12/2022
(German only - convenience translation available in due course)
PDF | 4.9 MB

ITEM 6: REMUNERATION REPORT FOR FINANCIAL YEAR 2022
PDF | 414 KB

ITEM 7: HIGHLIGHTED AMENDMENTS TO ARTICLES OF ASSOCIATION
PDF | 114 KB

DATA PROTECTION INFORMATION
PDF | 36 KB

CURRENT ARTICLES OF ASSOCIATION
as of 2022
PDF | 152 KB

FURTHER DOCUMENTS
Only available in German

 

COUNTERMOTIONS AND REQUESTS  FOR ADDITIONS TO THE AGENDA

No countermotions or requests for additions to the agenda to be made accessible were received from shareholders within the statutory period.