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.
Voting behavior AGM 2026
Invitation Annual General Meeting 2026
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”)
Annual Report 2024/2025
Annual financial statements 2024/2025
Explanation of agenda item 1 pursuant to Section 124a No. 2 of the German Stock Corporation Act
Compensation Report 2024/25
Further explanations of shareholders' rights
Proxy authorization and proxy voting form
Douglas AG Articles of Association
Douglas AG Voting Results
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 February 2025)
