Investor Relations Annual General Meeting
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.
The replay of the speeces held at the Annual General Meeting 2023 is available on this page.
Voting results (German only) |
Speech Christoph Vilanek (CEO) AGM 2023 (only in German) |
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Speech Ingo Arnold (CFO) AGM 2023 (only in German) |
INVITATION AND AGENDA (CONVENIENCE TRANSLATION) |
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ANNUAL REPORT 2022 OF FREENET AG |
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FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF FREENET AG |
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ITEM 6: REMUNERATION REPORT FOR FINANCIAL YEAR 2022 |
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ITEM 7: HIGHLIGHTED AMENDMENTS TO ARTICLES OF ASSOCIATION |
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DATA PROTECTION INFORMATION |
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CURRENT ARTICLES OF ASSOCIATION |
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FURTHER DOCUMENTS |
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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. |