Annual General Meeting 2024

The Annual General Meeting of KATEK SE will take place on June 28, 2024. You will receive more information here shortly.

The Annual General Meeting of KATEK SE will take place on June 28, 2024 at 10 a.m. as an in-person event at the Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5 in 80333 Munich. Please read more on the German website.

You can access the shareholder portal here
You can access the shareholder portal here
You can access the shareholder portal here
You can access the shareholder portal here
Annual General Meeting 2023
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2022

Voting results of the Annual General Meeting 2023

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Convening of the 2023 Annual General Meeting with agenda

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Information in accordance with Implementing Regulation (EU) 2018/1212

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Download PDF (ENG)55 KB

Explanatory notes on shareholder rights

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Total number of shares and voting rights

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KATEK Annual Report for the 2022 financial year

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Download PDF (ENG)2 MB

KATEK Annual Report for the 2021 financial year

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Download PDF (ENG)2 MB

Annual financial statements of KATEK SE for the 2020 financial year

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Annual financial statements of TeleAlarm Europe GmbH for the 2020, 2021 and 2022 financial years

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Download PDF (2021)59 KB
Download PDF (2022)3 MB

Voting proxy form

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Authorization form

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Revocation of authorization form

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Explanations on agenda item 1

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Curriculum vitae Klaus Weinmann

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Curriculum vitae Prof. Dr. Constanze Chwallek

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Joint report prepared in accordance with Section 293a AktG

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The intended profit and loss transfer agreement between KATEK SE and TeleAlarm Europe GmbH

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Articles of Association of KATEK SE

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Data protection information

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Annual General Meeting 2022
Annual General Meeting 2022
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