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

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