The Extraordinary General Meeting of q.beyond AG will be held at 10.00 a.m. (CET) on Friday, 30 January 2026.
We are looking forward to welcoming our shareholders or their authorised representatives in person at KOMED im MediaPark, Im MediaPark 7, 50670 Cologne, Germany.
The invitation with the agenda was published in the Federal official Gazette on 19 December 2025.
The AGM Portal is available to our shareholders since 5 January 2026. The access data will be forwarded to you together with the invitation documents for the General Meeting. Here, you can register for the General Meeting and order admission tickets, cast your vote by electronic voting, and issue powers of attorney (and instructions if appropriate).
The following information relevant to the Annual General Meeting is available for you to download:
- Invitation and agenda (PDF file) with total number of shares and voting rights
- Explanatory comments about shareholders’ rights (PDF file)
- Forms for granting powers of attorney and issuing instructions, including additional information (PDF file)
- Information pursuant to Implementing Regulation (EU) 2018/1212 for notifications pursuant to § 125 AktG (PDF file)
- Articles of Association (PDF file, only available in German)
- Information about data protection for shareholders and their representatives (PDF file)
Documents for Agenda Item 2
- Interim financial statements as of 30 September 2025 (PDF file) (only available in German)
- FAQ capital decrease (PDF file)
Do you have any questions?
If so, please contact the q.beyond AG shareholder hotline on +49 30 814533828, from Monday to Friday between 9:00 and 17:00 hours (CET). You can also reach the shareholder hotline by e-mail via anmeldestelle@hce-consult.de.