Annual General Meeting 2022

The Annual General Meeting of KATEK SE will take place on May 16, 2022. You will receive more information here shortly.

The Annual General Meeting of KATEK SE took place on May 16, 2022 as a virtual Annual General Meeting without the physical presence of shareholders and their proxies.

Voting results of the virtual Annual General Meeting on 16.05.2022

Convening of the 2022 Annual General Meeting with agenda

Information in accordance with Table 3 of Implementing Regulation (EU) 2018/1212

KATEK Annual Report Financial Year 2021

Voting proxy form

Authorization form

Revocation of authorization form

Explanatory notes on shareholder rights

Total number of shares and voting rights

Explanations on agenda item 1

Data protection information

Lebenslauf Markus Saller

Remuneration system Executive Board

Remuneration system Supervisory Board

Articles of Association of KATEK SE