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.

You can access the shareholder portal here
You can access the shareholder portal here

Voting results of the virtual Annual General Meeting on 16.05.2022

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Convening of the 2022 Annual General Meeting with agenda

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

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Download PDF (ENG)59 KB

KATEK Annual Report Financial Year 2021

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Download PDF (ENG)2 MB

Voting proxy form

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Authorization form

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Revocation of authorization form

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Explanatory notes on shareholder rights

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Total number of shares and voting rights

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Explanations on agenda item 1

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Data protection information

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Lebenslauf Markus Saller

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Remuneration system Executive Board

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Remuneration system Supervisory Board

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Articles of Association of KATEK SE

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