The Annual General Meeting of the DOUGLAS Group will take place on 19 February 2025 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.
The InvestorPortal will be available from Wednesday, 29 January 2025.
The legally binding language for the agenda and general information of the Annual General Meeting 2025 of Douglas AG is German. Accordingly, only the German version constitutes the legally binding document.
AGM 2025 Invitation (German version)
Proxy authorization and proxy voting form
Annex on TOP 1 (German version)
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)
Annual Declaration (2023/24)
Douglas AG: Annual financial statements as of 30 September 2024, Combined managment report, Responsibility statement by the legal representatives, Independent auditor’s report
Compensation system for the members of the management board
Compensation system for the members of the supervisory board
TOP 7: Synopsis of the amendments to the Articles of Association for the change from bearer to registered shares (German version)
FAQ Registered share (German version)
Table 3 EU DVO
Information on shareholder rights (German version)
DOUGLAS AG - Articles of Association (as of March 2024)
