Annual Shareholders' Meeting 2023

The Annual General Meeting of technotrans SE takes place on Friday, May 12, 2023 at 10:00 (CEST)

The venue of the Annual General Meeting within the meaning of the SE Regulation and the German Stock Corporation Act (AktG) is Münsterland Hall Exhibition and Congress Centre (MCC), Albersloher Weg 32, 48155 Münster, Germany.

The invitation to the Annual General Meeting was published in the Federal Gazette on April 3, 2023. With the exception of the general debate, the Annual General Meeting can be followed live here without separate registration.

The exercising of shareholder rights, and in particular the right to vote, is subject to timely and formally correct registration until Friday, May 5, 2023, 24:00 (CEST).

At the time of convening the Annual General Meeting the company’s capital stock amounted to EUR 6,907,665.00, divided into 6,907,665 no par value shares carrying eligibility to participate and vote. The company did not held any treasury shares at the time of convening.

Annual Shareholders' Meeting 2022

The Annual General Meeting of technotrans SE took place on Friday, May 13, 2022 at 10:00 (CEST)

Pursuant to Section 1 (2) of the Act Concerning Measures Under the Law of Companies, Cooperative Societies, Associations, Foundations and Commonhold Property to combat the effects of the COVID-19 Pandemic this year's Annual General Meeting was held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

The venue of the Annual General Meeting within the meaning of the SE Regulation and the German Stock Corporation Act was Münsterland Hall Exhibition and Congress Centre, Albersloher Weg 32, 48155 Münster.

The invitation to the Annual General Meeting has been published in the Federal Gazette dated April 1, 2022.

The Annual General Meeting was broadcasted live on the internet, via an internet service, to shareholders of technotrans SE who are entered on the share ledger and registered on the day of the Annual General Meeting, in picture and sound for the entire duration of the event. Access was provided on this page in due course. You received your personal access data together with the invitation and registration documents.

With the exception of the general debate, the Annual General Meeting can also be followed live here without separate registration.

The exercising of shareholder rights, and in particular the right to vote, is subject to timely and formally correct registration and took place exclusively by way of (electronic) postal voting or by granting powers of proxy and issuing instructions to the proxies of the company.

Total number of shares and voting rights at the time of convening of the Annual General Meeting

At the time of convening the Annual General Meeting the company’s capital stock amounts to EUR 6,907,665.00, divided into 6,907,665 no par value shares carrying eligibility to participate and vote. The company does not hold any treasury shares at the time of convening.

Annual Shareholders' Meeting 2021

The Annual General Meeting of technotrans SE took place on Friday, May 7, 2021 at 10:00 (CEST)

Pursuant to Section 1 (2) of the Act Concerning Measures Under the Law of Companies, Cooperative Societies, Associations, Foundations and Commonhold Property to combat the effects of the COVID-19 Pandemic this year's Annual General Meeting was held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

The venue of the Annual General Meeting within the meaning of the SE Regulation and the German Stock Corporation Act was Münsterland Hall Exhibition and Congress Centre, Albersloher Weg 32, 48155 Münster.

The invitation to the Annual General Meeting has been published in the Federal Gazette dated Friday, March 26, 2021.

The Annual General Meeting was broadcasted live on the internet, via an internet service, to shareholders of technotrans SE who are entered on the share ledger and registered on the day of the Annual General Meeting, in picture and sound for the entire duration of the event. Access was provided on this page in due course. You received your personal access data together with the invitation and registration documents.

With the exception of the general debate, the Annual General Meeting can also be followed live here without separate registration.

The exercising of shareholder rights, and in particular the right to vote, is subject to timely and formally correct registration and took place exclusively by way of (electronic) postal voting or by granting powers of proxy and issuing instructions to the proxies of the company.

Total number of shares and voting rights at the time of convening of the Annual General Meeting

At the time of convening the Annual General Meeting the company’s capital stock amounts to EUR 6,907,665.00, divided into 6,907,665 no par value shares carrying eligibility to participate and vote. The company does not hold any treasury shares at the time of convening.

Annual Shareholders' Meeting 2020

The Annual General Meeting of technotrans SE has taken place on Wednesday, May 20, 2020, 10.00 am.

It was held in accordance with Article 2 § 1(2) of the Act on mitigation of the consequences of the COVID-19 pandemic in civil, insolvency and criminal procedure law as a virtual Annual General Meeting without the physical presence of shareholders and their proxies.

The Board of Management and the Supervisory Board of the company have held the virtual Annual General Meeting at the company's registered office at Robert-Linnemann-Strasse 17, 48336 Sassenberg.

The invitation to the Annual General Meeting was published in the Federal Gazette on April 9, 2020.

Important Notice: On April 30, 2020, the Board of Management and the Supervisory Board resolved to withdraw the proposal for the appropriation of accumulated profit previously published under agenda item 2 and to propose to the Annual General Meeting that the reported accumulated profit of € 6,840,657.95 be carried forward.

The related ad hoc release can be found here.

Annual Shareholders' Meeting 2019

The Annual Shareholders' Meeting of technotrans SE took place on May 10, 2019 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on March 29, 2019.

Annual Shareholders' Meeting 2018

The Annual Shareholders' Meeting of technotrans AG took place on May 18, 2018 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 6, 2018.

Annual Shareholders' Meeting 2017

The Annual Shareholders' Meeting of technotrans AG took place on May 12, 2017 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on March 31, 2017.

Annual Shareholders' Meeting 2016

The Annual Shareholders' Meeting of technotrans AG took place on May 12, 2016 at 10:00 am at Speicher 10, An den Speichern 10, 48157 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 1, 2016.
 

Annual Shareholders' Meeting 2015

The Annual Shareholders' Meeting of technotrans AG took place on May 13, 2015 at 10:00 am at Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 2, 2015.

Annual Shareholders' Meeting 2014

The Annual General Meeting of technotrans AG took place place on May 15, 2014 at 10:00 am at Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 4, 2014.

Annual Shareholders' Meeting 2013

The Annual General Meeting of technotrans AG took place place on May 16, 2013 at 10:00 am at Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 5, 2013.