ANNUAL GENERAL MEETING

 

Annual General Meeting 2022 of creditshelf AG

 

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.     

 

Invitation and Agenda

Please find the invitation including the agenda here:

Download (PDF German)

 

Explanatory Note on agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Download (PDF German)

 

Explanatory Note on agenda item 4 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Download (PDF German)

 

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

Download (PDF German)

 

Power of Attorney and Instructions to the Proxies / Postal votes

Download (PDF German)

 

Power of Attorney to Third Parties

Download (PDF German)

 

Revocation of a Power of Attorney /Postal Votes

Download (PDF German)

 

Total Number of Shares and Voting Rights as of Convocation

Download (PDF German)

 

Explanations concerning the Rights of Shareholders

Download (PDF German)

 

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

Download (PDF)

 

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

Download (PDF German)

 

Articles of Association

Please find the Articles of Association of creditshelf AG here:

Download (PDF German)

 

Data Protection Information for the Shareholders

Please find the Data Protection Information for the Shareholders of creditshelf AG here:

Download (PDF German)

 

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:

Download (PDF German)

 

Presentation of the Management Board

Download (PDF German)

 

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:

Download (PDF German)

 

 

 

Annual General Meeting 2021 of creditshelf AG

 

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.        

 

Invitation and Agenda

Download Invitation and Agenda:

Download (PDF German)

 

Explanatory Note on agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Download Explanatory Note:

Download (PDF German)

 

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

Download table 3:

Download (PDF German)

 

Power of Attorney and Instructions to the Proxies / Postal Votes

Download form for the Annual General Meeting 2021:

Download (PDF German)

 

Power of Attorney to Third Parties

Download form for the Annual General Meeting 2021:

Download (PDF German)

 

Revocation of a Power of Attorney/ Postal Votes

Download form for the Annual General Meeting 2021:

Download (PDF German)

 

Total Number of Shares and Voting Rights as of Convocation

Download form for the Annual General Meeting 2021:

Download (PDF German)

 

Explanations concerning the Rights of Shareholders

Download form for the Annual General Meeting 2021:

Download (PDF German)

 

Annual Report

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:

Download (PDF)

 

Financial Statements according to German Law (HGB)

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 (PDF German)

 

Articles of Association

Download Articles of Association of creditshelf AG:

Download (PDF German)

 

Data Protection Information for the Shareholders

Download Data Protection Information for the Shareholders of the creditshelf AG:

Download (PDF German)

 

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:

Download (PDF German)

 

Presentation of the Management Board

Download the Presentation of the Management Board:

Download (PDF German)

 

Annual General Meeting 2020 of creditshelf AG

 

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.

 

Invitation and Agenda

Download Invitation and Agenda:

Download (PDF German)

 

Explanatory Note on agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Download Explanatory Note:

Download (PDF German)

 

Power of Attorney and Instructions to the Proxies / Postal votes

Download form for the Annual General Meeting 2020:

Download (PDF German)

 

Power of Attorney to Third Parties

Download form for the Annual General Meeting 2020:

Download (PDF German)

 

Revocation of a Power of Attorney

Download form for the Annual General Meeting 2020:

Download (PDF German)

 

Total Number of Shares and Voting Rights as of Convocation

Download form for the Annual General Meeting 2020:

Download (PDF German)

 

Explanations concerning the Rights of Shareholders

Download form for the Annual General Meeting 2020:

Download (PDF German)

 

Annual Report

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:

Download (PDF)

 

Financial Statements according to German Law (HGB)

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:

Download (PDF German)

 

Articles of Association

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 (PDF German)

 

Data Protection Information for the Shareholders

Download Data Protection Information for the Shareholders of the creditshelf AG:

Download (PDF German)

 

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:

Download (PDF German)

 

Presentation of the Management Board

Download Presentation of the Management Board:

Download (PDF German)

 

 

Annual General Meeting 2019 of creditshelf AG

 

The Annual General Meeting will be held on May 14, 2019 in the German National Library, Adickesallee 1, 60322 Frankfurt/Main.

 

Invitation and Agenda

Download Invitation and Agenda:

Download (PDF German)

 

Explanatory Note on agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)

Download Explanatory Note:

Download (PDF German)

 

Power of Attorney and Instructions to the Proxies

Download form for the Annual General Meeting 2019:

Download (PDF German)

 

Power of Attorney to Third Parties

Download form for the Annual General Meeting 2019:

Download (PDF German)

 

Revocation of a Power of Attorney

Download form for the Annual General Meeting 2019:

Download (PDF German)

 

Total Number of Shares and Voting Rights as of Convocation

Download document for the Annual General Meeting 2019:

Download (PDF German)

 

Explanations concerning the Rights of Shareholders

Download document for the Annual General Meeting 2019:

Download (PDF German)

 

Annual Report

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:

Download (PDF)

 

Financial Statements according to German Law (HGB)

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:

Download (PDF German)

 

Articles of Association

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 (PDF German)

 

Data Protection Information for the Shareholders

Download Data Protection Information for the Shareholders of the creditshelf AG:

Download (PDF German)

 

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:

Download (PDF German)

 

Presentation of the Management Board

Download Presentation of the Management Board:

Download (PDF German)