Investor Relations

Unsere transparente Kommunikation unterstützt Aktionäre und
Investoren verantwortungsvoll bei der Beurteilung unserer Aktie.

Shareholders' Meeting

The Annual Shareholders Meeting is a corporation’s foremost means of allowing shareholders to voice their questions and to exercise their voting rights. The shareholders have the opportunity to cast their own vote, or to choose a proxy or voting representative for the voting process.

Shareholders Meeting 2017

The Annual General Meeting for the fiscal year 2016 took place on Tuesday, 27 June 2017 at 11:00 a.m. in the conference room “Ellipse” at IZB Innovations- und Gründerzentrum Biotechnologie Martinsried mbH, Am Klopferspitz 19, 82152 Planegg/Martinsried.

Relevant documents can be downloaded here. According to DCGK clause 2.3.3, the 11880 Solutions AG provides their shareholders online-documents regarding to the proxy for the voting process.

Documents:

Shareholders Meeting 2016

The Annual Shareholders Meeting of 11880 Solutions AG for the fiscal year 2015 took place on June 8, 2016, at 11 a.m., in the hbw ConferenceCenter, Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 Munich, Germany.

Relevant documents can be downloaded here. According to DCGK clause 2.3.3, the 11880 Solutions AG provides their shareholders online-documents regarding to the proxy for the voting process.

Documents:

Shareholders Meeting 2015

The Annual Shareholders Meeting of 11880 Solutions AG for the fiscal year 2013 took place on June 24, 2015 in the tower of Mercedes Benz Center Munich, Arnulfstr. 61, 80636 Munich, Germany.

Here you can download telegate's invitations to the Shareholders' meeting and voting results reports or view them online. According to DCGK clause 2.3.3, the 11880 Solutions AG provides their shareholders online-documents regarding to the proxy for the voting process.

 

Documents:

Shareholders Meeting 2014

Here you can download 11880s invitations to the Shareholders' meeting and voting results reports or view them online. According to DCGK clause 2.3.3, the 11880 Solutions AG provides their shareholders online-documents regarding to the proxy for the voting process.

The Annual Shareholders Meeting of 11880 Solutions AG for the fiscal year 2013 took place on June 25, 2014 in the tower of Mercedes Benz Center Munich, Arnulfstr. 61, 80636 Munich, Germany.

 

Documents:

 

Shareholders Meeting 2013

The Annual Shareholders Meeting of 11880 Solutions AG for the fiscal year 2012 took place on August 27, 2013 in the tower of Mercedes Benz Center Munich, Arnulfstr. 61, 80636 Munich, Germany

Documents:

Presence and Voting Rights (PDF German only)

Dividend announcement (PDF German only)

Presentation Management Board (PDF German only)

Invitation (PDF)

Annual Report according to HGB 2012 (PDF German only)

Annual Report 2012 (PDF)

Investor Relations Contact

You have questions concerning Investor Relations of the 11880 Solutions AG ?
Please contact us:

Anja Meyer

Phone: +49 89 8954 1188

Send an email