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

Einladung zur Hauptversammlung 2022

2. Curriculum vitae Mr. Chung Chuck (Joel) Lee

Lebenslauf Herr Chung Chuck (Joel) Lee 2022

3. Explanation of the agenda item 1 without resolution

Erläuterung zum beschlusslosen Tagesordnungspunkt 1 2022

4. Total number of shares and voting rights at the time of convening the meeting

Gesamtzahl der Aktien und der Stimmrechte im Zeitpunkt der Einberufung 2022

5. Shareholders’ rights

Rechte der Aktionäre 2022

6. Information pursuant to Section 125 of the German Stock Corporation Act (AktG) and Table 3 of the EU 2018 Implementing Regulation.

Informationen nach § 125 AktG und Tabelle 3 Durchführungsverordnung EU 2018 – 2022

7. Authorization to the proxies of the company

Vollmacht an die Stimmrechtsvertreter der Gesellschaft 2022

8. Form of proxy to third parties

Formular zur Vollmacht an Dritte 2022

9. Form for revocation of power of attorney

Formular zum Widerruf von Vollmachten 2022

10. Consolidated financial statements as of December 31, 2020 (including the report of the Board of Directors for the 2020 fiscal year, page 36).

Konzernabschluss zum 31. Dezember 2020 (inkl. des Berichts des Verwaltungsrates für das Geschäftsjahr 2020) 2022

11. Separate financial statements as of December 31, 2020

Einzelabschluss zum 31. Dezember 2020 – 2022

12. Voting results

Abstimmungsergebnis 2022

Annual General Meetings until 2016