The Annual General Meeting will be held on Tuesday, July 4, 2023, at 11:00 a.m. (CEST, 9:00 a.m. UTC). The venue for the Annual General Meeting is Mainzer Landstraße 33a, event facilities "Zwischengeschoss," 60329 Frankfurt am Main, Germany.
Download the invitation and agenda:
Download the form for the Annual General Meeting 2023:
Download the form for the Annual General Meeting 2023:
Download the form for the Annual General Meeting 2023:
The annual report of creditshelf group for 2022 available for download includes:
Download the annual report 2022:
The individual financial statements of creditshelf Aktiengesellschaft for 2022 available for download include:
Download the Financial Statements according to German Law (HGB) 2022:
Please find the Renumeration Report 2021 of creditshelf AG here:
Please find the Articles of Association of creditshelf AG here:
Please find the data protection information for the shareholders of creditshelf AG here:
There are no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
The Annual General Meeting will take place on May 17, 2022 from 1:00 p.m. (CEST) as a virtual Annual General Meeting (virtuelle Hauptversammlung).
The health of our shareholders and our employees is our main priority. We are therefore making use of the statutory provision to hold the Annual General Meeting as a virtual Annual General Meeting (virtuelle Hauptversammlung) to avoid a large gathering of people.
Registered shareholders of creditshelf Aktiengesellschaft can follow the full length of the Annual General Meeting live on the AGM portal. Our shareholders can exercise their voting rights by postal vote, by issuing a power of attorney to third parties or by issuing power of attorney and instructions to the proxies appointed by the company.
The AGM portal is available to shareholders of creditshelf Aktiengesellschaft under the following link: https://hv-creditshelf.link-apps.de/imeet/
If you would like to address questions to the Management Board and/or the Supervisory Board during the Annual General Meeting 2022, please send them to us no later than Monday, May 16, 2022, 12:00 p.m. (MESZ, 10:00 pm UTC), via the function set up for this purpose in the AGM portal.
For all other questions concerning the Annual General Meeting, please contact us at ir@creditshelf.com.
All documents relating to the Annual General Meeting will be made available for download below.
Please find the invitation including the agenda here:
Explanatory Note on agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)
Explanatory Note on agenda item 4 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)
Information pursuant to Sec. 125 (2) AktG in conjunction with Sec. 125 (5) AktG, Art. 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
Power of Attorney and Instructions to the Proxies / Postal votes
Power of Attorney to Third Parties
Revocation of a Power of Attorney /Postal Votes
Total Number of Shares and Voting Rights as of Convocation
Explanations concerning the Rights of Shareholders
Annual Report
The annual report of creditshelf AG 2021 for download contains:
- Report of the Supervisory Board
- Approved Consolidated Financial Statements (Group)
- Group Management Report
- Declaration on Corporate Governance / Report on Corporate Governance
- Explanatory Report of the Management Board on the statement pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code
- Renumeration Report pursuant to section 162 of the AktG
Financial Statements according to German Law (HGB)
The Financial Statements according to German Law (HGB) of creditshelf AG 2021 for download contain:
- Approved Financial Statements (AG)
- 2021 Management Report of creditshelf AG
- Renumeration Report pursuant to section 162 of the AktG
Articles of Association
Please find the Articles of Association of creditshelf AG here:
Data Protection Information for the Shareholders
Please find the Data Protection Information for the Shareholders of creditshelf AG here:
Counterproposals / Election Proposals / Additions to the Agenda
There are currently no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
Voting Results
Download voting results:
Presentation of the Management Board
Renumeration Report pursuant to § Section 162 (3) of the German Stock Corporation Act (AktG) and Independent Auditor’s Report
Please find the Renumeration Report 2021 of creditshelf AG here:
The Annual General Meeting will take place on May 10, 2021 from 1:00 p.m. (CEST) as a virtual Annual General Meeting.
The health of our shareholders and our employees is our main priority. We are therefore making use of the statutory provision to hold the Annual General Meeting as a virtual Annual General Meeting to avoid a large gathering of people.
Registered shareholders of creditshelf Aktiengesellschaft can follow the full length of the Annual General Meeting live on the AGM portal. Our shareholders can exercise their voting rights by postal vote, by issuing a power of attorney to third parties or by issuing power of attorney and instructions to the proxies appointed by the company.
The AGM portal is available to shareholders of creditshelf Aktiengesellschaft under the following link:
hv-creditshelf.link-apps.de/imeet/
If you would like to address questions to the Executive Board and / or the Supervisory Board in connection with the Annual General Meeting 2021, please send them to us by no later than Sunday, May 9, 2021, 1:00 p.m. (CEST) using the function set up for this purpose in the AGM portal.
For all other questions relating to the Annual General Meeting, please contact us at ir@creditshelf.com.
All documents relating to the Annual General Meeting are made available for download below.
Download Invitation and Agenda:
Download Explanatory Note:
Download table 3:
Download form for the Annual General Meeting 2021:
Download form for the Annual General Meeting 2021:
Download form for the Annual General Meeting 2021:
Download form for the Annual General Meeting 2021:
Download form for the Annual General Meeting 2021:
The annual report of creditshelf AG 2020 for download contains:
- Report of the Supervisory Board
- Approved Consolidated Financial Statements (Group)
- Group Management Report
- Declaration on Corporate Governance / Report on Corporate Governance
- Explanatory Report of the Management Board on the statement pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code
Download the annual report 2020:
The Financial Statements according to German Law (HGB) of creditshelf AG 2020 for download contain:
- Approved Financial Statements (AG)
- 2020 Management Report of creditshelf AG
Download the Financial Statements according to German Law (HGB) 2020:
Download Articles of Association of creditshelf AG:
Download Data Protection Information for the Shareholders of the creditshelf AG:
There are currently no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
Download voting results:
Download the Presentation of the Management Board:
The Annual General Meeting will take place on May 26, 2020 from 2:00 p.m. as a virtual Annual General Meeting (virtuelle Hauptversammlung).
The health of our shareholders and our employees is our main priority. We are therefore making use of the statutory provision to hold the Annual General Meeting as a virtual Annual General Meeting (virtuelle Hauptversammlung) to avoid a large gathering of people.
Registered shareholders of creditshelf Aktiengesellschaft can follow the full length of the Annual General Meeting live on the AGM portal. Our shareholders can exercise their voting rights by postal vote, by issuing a power of attorney to third parties or by issuing power of attorney and instructions to the proxies appointed by the company.
The AGM portal is available to shareholders of creditshelf Aktiengesellschaft under the following link: https://hv-creditshelf.link-apps.de/hv2020/
If you would like to address questions to the Management Board and/or the Supervisory Board during the Annual General Meeting 2020, please send them to us no later than Saturday, May 23 2020, end of the day, via the function set up for this purpose in the AGM portal.
For all other questions concerning the Annual General Meeting, please contact us at ir@creditshelf.com.
All documents relating to the Annual General Meeting will be made available for download below.
Download Invitation and Agenda:
Download Explanatory Note:
Download form for the Annual General Meeting 2020:
Download form for the Annual General Meeting 2020:
Download form for the Annual General Meeting 2020:
Download form for the Annual General Meeting 2020:
Download form for the Annual General Meeting 2020:
The annual report of creditshelf AG 2019 for download contains:
- Report of the Supervisory Board
- Approved Consolidated Financial Statements (Group)
- Consolidated Management Report for the Group and the AG
- Declaration on Corporate Governance / Report on Corporate Governance
- Explanatory Report of the Management Board on the statement pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code
Download the annual report 2019:
The Financial Statements according to German Law (HGB) of creditshelf AG 2019 for download contain:
- Approved Financial Statements (AG)
Download the Financial Statements according to German Law (HGB) 2019:
Please find the Articles of Association of creditshelf AG in the version dated January 17, 2020 here.
Download Articles of Association of creditshelf AG:
Download Data Protection Information for the Shareholders of the creditshelf AG:
There are currently no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
Download Voting Results:
Download Presentation of the Management Board:
The Annual General Meeting will be held on May 14, 2019 in the German National Library, Adickesallee 1, 60322 Frankfurt/Main.
Download Invitation and Agenda:
Download Explanatory Note:
Download form for the Annual General Meeting 2019:
Download form for the Annual General Meeting 2019:
Download form for the Annual General Meeting 2019:
Download document for the Annual General Meeting 2019:
Download document for the Annual General Meeting 2019:
The annual report of creditshelf AG 2018 for download contains:
- Report of the Supervisory Board
- Approved Consolidated Financial Statements (Group)
- Consolidated Management Report for the Group and the AG
- Declaration on Corporate Governance / Report on Corporate Governance
- Explanatory Report of the Management Board on the statement pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code
Download the annual report 2018:
The Financial Statements according to German Law (HGB) of creditshelf AG 2018 for download contain:
- Approved Financial Statements (AG)
Download the Financial Statements according to German Law (HGB) 2018:
Please find the Articles of Association of creditshelf AG in the version dated July 11, 2018 here.
Download Articles of Association of creditshelf AG:
Download Data Protection Information for the Shareholders of the creditshelf AG:
There are currently no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
Download Voting Results:
Download Presentation of the Management Board:
