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 – 2020

Here you will find detailed information on the Annual General Meeting of ROY Asset Holding SE on the financial year 2019, which will be held on Thursday, August 06, 2020, at 10:00 a.m. at the premises of Noerr LLP, Börsenstraße 1, 60313 Frankfurt am Main, Germany, as a virtual Annual General Meeting pursuant to Section 118 (1) sentence 2 AktG in conjunction with Section 1 (1) sentence 1 and para. 2 of the Act on Measures in Corporate, Cooperative, Association, Foundation and Condominium Law to Combat the Effects of the COVID-19 Pandemic of Art. 2 of the Act to Mitigate the Consequences of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law of March 27, 2020, Federal Law Gazette 2020 I No. 14, p. 569 et seq. (“COVID-19-G”) will take place without the physical presence of the shareholders and their proxies (with the exception of the proxies appointed by the Company).

1. Content of the notice convening the Annual General Meeting / Agenda

Inhalt der Einberufung zur Hauptversammlung und Tagesordnung – 2020

2. Further information on the convocation

Vollmacht und Weisungsformular – 2020

3. Portal to the virtual Annual General Meeting

Link to the portal for the virtual general meeting

4. Supplementary documents and reports

Geschäftsbericht 2019
Jahresabschluss der SE zum 31. Dezember 2019

5. Other

Satzung der ROY Ceramics SE – 2020
Erläuterungen der Aktionärsrechte zur virtuelle Hauptversammlung 2020

6. Voting results

Abstimmungsergebnis – 2020

Annual General Meetings until 2016