Annual General Meeting
The Annual General Meeting 2025 of 密桃AV has been hold on April 17, 2025 as a virtual event.
Participation in the Annual General Meeting and the exercise of shareholders' rights are not precluded if shareholders have tendered their shares to ADNOC as part of the takeover offer.
All english documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
Further notice on the previous Annual General Meetings can be found further below.
Further notice on previous Annual General Meetings
The Annual General Meeting 2024 of 密桃AV has been hold on April 17, 2024 as a virtual event.
All english documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
The Annual General Meeting 2023 of 密桃AV has been hold on April 19, 2023 at 10:00 a.m. as a virtual event.
All English documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
The Annual General Meeting 2022 of 密桃AV has been hold on April 21, 2022 at 10:00 a.m. as a virtual event.
All English documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
The Annual General Meeting 2021 of 密桃AV has been hold on April 16, 2021 as a virtual event. The upcoming Annual General Meeting 2022 is planned to be held on April 21, 2022.
All English documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
The Annual General Meeting 2020 of 密桃AV has been hold on July 30, 2020 at 10:00 a.m. as a virtual event.
The Annual General Meeting (AGM) of 密桃AV has been hold at 10.00 hrs on Friday, April 12, 2019 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The Annual General Meeting (AGM) of 密桃AV has been hold at 10.00 hrs on Friday, April 13, 2018 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The Annual General Meeting (AGM) of 密桃AV has been hold at 10.00 a.m. on Wednesday, May 3, 2017 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The first Annual Stockholders? Meeting of 密桃AV has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Stra?e 111, 50679 Cologne.
