Annual General Meeting 2023

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 took place on June 20, 2023 at 10 a.m. as an in-person event at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich.

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

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

Download PDF (2020)42 KB
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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