The Annual General Meeting of q.beyond AG will be held at 10.00 a.m. (CEST) on Thursday, 21 May 2026.
We are looking forward to welcoming our shareholders or their authorised representatives in person at Gürzenich in Cologne (Martinstrasse 29-37, 50667 Cologne).
The invitation with the agenda was published in the Federal official Gazette on 10 April 2026.
The AGM Portal will be available to our shareholders from 23 April 2026 onwards. 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
- Explanatory comments about Agenda Item 1
- Total number of shares and voting rights
- Explanatory comments about shareholders’ rights (PDF file)
- Form for registration, 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 1
-
Annual Report of q.beyond AG as of 31 December 2025 (PDF file) with
- Approved consolidated financial statements
- Group management report
- Supervisory Board report
- Explanatory report by Management Board in respect of disclosures made pursuant to § 289a and § 315a HGB (PDF file)
-
Annual financial statements and management report of q.beyond AG as of 31 December 2025 (PDF file, only available in German)
Documents for Agenda Item 5
Documents for Agenda Item 6
-
Control and profit transfer agreement dated 6 February 2026 between q.beyond AG and q.beyond Solutions GmbH (PDF file, only available in German)
-
Joint intercompany agreement report of the Management Board of q.beyond AG and the management of q.beyond Solutions GmbH pursuant to § 293a AktG (PDF file, only available in German)
-
Annual and consolidated financial statements and management reports for q.beyond AG and the Group for the 2023, 2024 and 2025 financial years
-
Annual Report of q.beyond AG as of 31 December 2023 (PDF file) with
- Approved consolidated financial statements
- Group management report
-
Annual financial statements and management report of q.beyond AG as of 31 December 2023 (PDF file, only available in German)
-
Annual Report of q.beyond AG as of 31 December 2024 (PDF file) with (PDF file) with
- Approved consolidated financial statements
- Group management report
-
Annual financial statements and management report of q.beyond AG as of 31 December 2024 (PDF file, only available in German)
-
Annual Report of q.beyond AG as of 31 December 2025 (PDF file) with
- Approved consolidated financial statements
- Group management report
-
-
Annual financial statements and management report of q.beyond AG as of 31 December 2025 (PDF file, only available in German)
-
Annual financial statements of q.beyond Solutions GmbH (previously productive-data GmbH then q.beyond Data Solutions GmbH) for the 2023, 2024 and 2025 financial years
- Annual financial statements of q.beyond Data Solutions GmbH as of 31 December 2023 (PDF file, only available in German)
- Annual financial statements of q.beyond Data Solutions GmbH as of 31 December 2024 (PDF file, only available in German)
- Annual financial statements of q.beyond Solutions GmbH as of 31 December 2025 (PDF file, only available in German)
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.