Investor Relations
2022 Annual General Meeting
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The Annual General Meeting of q.beyond AG took place this year at 11.00 a.m. (CEST) on Wednesday, 18 May 2022.

In view of the ongoing Covid-19 pandemic, the Annual General Meeting was held this year as well as a virtual AGM with no physical attendance by shareholders or their authorised representatives (except voting proxies appointed by the company).

Shareholders who have registered for the AGM can watch the whole of the meeting live on the internet via our password-protected AGM Portal.

The access data for the online service (AGM Portal) will be sent to you at the same time as the invitation documents, most likely in the second half of April.

Shareholders (or their authorised representatives) may exercise their voting rights by electronic voting or by issuing powers of attorney with instructions to the voting proxies appointed by the company. This will be possible in advance of the AGM and, via the AGM Portal, during the AGM itself through to the start of voting. Until one day before the AGM, shareholders can also submit questions to the Management Board via the AGM Portal.

Please otherwise refer to the legally authoritative information provided in the agenda and the explanations of shareholders’ rights.

The invitation with the agenda was published in the Federal Official Gazette on 6 April 2022.

You can download the following information relevant to the Annual General Meeting:

Documents for Agenda Item 1

Documents for Agenda Item 5

Documents for Agenda Item 6

The AGM Portal will be available to our shareholders and their authorised representatives at from 21 April 2022 onwards. The portal will offer the following services:

  • Registering for the Annual General Meeting
  • Casting votes by electronic ballot
  • Issuing powers of attorney and instructions to voting proxies
  • Issuing of powers of attorney to third parties
  • Submitting questions on the agenda (until midnight on 16 May 2022)
  • Live broadcast of entire Annual General Meeting
  • Objecting to a resolution adopted by the Annual General Meeting (only on the day of the AGM)