Annual General Meeting 2026

General Information

The Annual General Meeting of the DOUGLAS Group will take place on 26 February 2026 from 10:00am CET in a virtual setting only (virtual general meeting without the physical presence of shareholders and their proxies). Please register for the AGM through the InvestorPortal. Clicking on the button will take you to the InvestorPortal operated by DOUGLAS AG. The terms of use and data protection information provided there apply.

Annual General Meeting 2026

Date & Location
26.02.2026
The Annual General Meeting 2026 will be held as a virtual Annual General Meeting – without the physical presence of shareholders and their proxies.

InvestorPortal

As a shareholder, you can register for the AGM and submit questions, countermotions and proposals via the InvestorPortal. Clicking on the button below will take you to the InvestorPortal operated by DOUGLAS AG. The terms of use and data protection information provided there apply.

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DOUGLAS AG Share

The DOUGLAS AG shares are listed on the Frankfurt Stock Exchange. Find out more about our share, its development and our shareholders.

DOUGLAS AG Share Information

DOUGLAS Group News

Keep up-to-date: In our Newsroom, you can find the latest information and background materials on recent developments surrounding to the DOUGLAS Group.

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DOCUMENTS

The legally binding language for the agenda and general information of the Annual General Meeting of Douglas AG is German. Accordingly, only the German version constitutes the legally binding document.

01/15/2026 424 KB

Invitation Annual General Meeting 2026
01/15/2026 179 KB

Information pursuant to Section 125 (1) sentence 1 German Stock Corporation Act (AktG) in connection with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 (“EU-IR”)
12/18/2025 67 MB

Annual Report 2024/2025
12/18/2025 2 MB

Annual financial statements 2024/2025
01/15/2026 130 KB

Explanation of agenda item 1 pursuant to Section 124a No. 2 of the German Stock Corporation Act
01/15/2026 688 KB

Compensation Report 2024/25
01/15/2026 293 KB

Further explanations of shareholders' rights
01/15/2026 318 KB

Proxy authorization and proxy voting form
02/19/2025 1 MB

Douglas AG Articles of Association
02/20/2025 11 KB

Douglas AG Voting Results
01/09/2025 3 MB

AGM 2025 Invitation (German version)
01/09/2025 170 KB

Proxy authorization and proxy voting form
01/09/2025 59 KB

Annex on TOP 1 (German version)
01/09/2025 7 MB

Annual Report 2023/2024 (includes consolidated financial statements, the combined management report, the compensation report, the combined non-financial statement, the declaration on corporate governance, the report of the supervisory board)
01/09/2025 186 KB

Annual Declaration (2023/24)
01/10/2025 11 MB

Douglas AG: Annual financial statements as of 30 September 2024, Combined managment report, Responsibility statement by the legal representatives, Independent auditor’s report
01/09/2025 592 KB

Compensation system for the members of the management board
01/09/2025 177 KB

Compensation system for the members of the supervisory board
01/09/2025 143 KB

TOP 7: Synopsis of the amendments to the Articles of Association for the change from bearer to registered shares (German version)
01/09/2025 257 KB

FAQ Registered share (German version)
01/09/2025 234 KB

Table 3 EU DVO
01/09/2025 198 KB

Information on shareholder rights (German version)
02/19/2025 1 MB

DOUGLAS AG - Articles of Association (as of February 2025)