Annual General Meetings
Here you will find detailed information on the Annual General Meetings of ROY Asset Holding SE from previous years.
Annual General Meeting February 2022
Here you will find detailed information on the Annual General Meeting of ROY Asset Holding SE, which will be held on Tuesday, February 15, 2022, 11:00 a.m. at the premises of law firm Heuking Kühn Lüer Wojtek PartGmbB. February 2022, 11:00 a.m. at the offices of the law firm Heuking Kühn Lüer Wojtek PartGmbB Goetheplatz 5-7, 60313 Frankfurt am Main, Germany, as a virtual general meeting in accordance with the Act on Measures in Corporate, Cooperative, Association, Foundation and Condominium Law to Combat the Effects of the COVID-19 Pandemic as amended (“COVID-19 Act”) without the physical presence of the shareholders and their proxies (with the exception of the proxies appointed by the Company).
ROY Asset Holding SE is registered in Germany and traded on Frankfurt Stock Exchange. Therefore the following content will be disclosed mostly in German language only.
Click here for the password-protected shareholder portal
It will be available to our shareholders from February 3, 2022. The above link will be open for our shareholders from February 3, 2022 forward.”
1. Invitation to the Annual General Meeting
2. Curriculum vitae Mr. Chung Chuck (Joel) Lee
3. Explanation of the agenda item 1 without resolution
4. Total number of shares and voting rights at the time of convening the meeting
5. Shareholders’ rights
6. Information pursuant to Section 125 of the German Stock Corporation Act (AktG) and Table 3 of the EU 2018 Implementing Regulation.
7. Authorization to the proxies of the company
8. Form of proxy to third parties
9. Form for revocation of power of attorney
10. Consolidated financial statements as of December 31, 2020 (including the report of the Board of Directors for the 2020 fiscal year, page 36).
11. Separate financial statements as of December 31, 2020
12. Voting results
Abstimmungsergebnis 2022