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Shareholders' Meetings

All shareholders are invited to attend the Annual Shareholders' Meeting.

The Annual Shareholders' Meeting passes resolutions concerning the discharge of the executive board and supervisory board as well as the appointment of auditors, the approval of changes to the articles of association and the implementation of measures affecting the capital structure of the company. In the interest of good corporate governance, German legislation requires that all measures that affect the capital structure of a company have the approval of the shareholders of that company.

Shareholders who do not wish to vote in person at the Annual Shareholders' Meeting can transfer their vote to a representative of the company who is bound by instruction.


Please find below detailed information on our Annual Shareholders' Meetings.
To view the download files, you need the Adobe Acrobat Reader, which can downloaded here
All documents are available in German only.

Annual Shareholders' Meeting 2017

Please find below the invitation and agenda as well as the voting results of our Annual Shareholders‘ Meeting 2017, which was held on 23rd May 2017 at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany. 

Downloads

Einladung inkl. Tagesordnung

Abstimmungsergebnisse

Annual Shareholders' Meeting 2016

Please find below the invitation and agenda as well as the voting results of our Annual Shareholders‘ Meeting 2016, which was held on 10th May 2016 at our headquarters, InVision AG, Speditionstraße 5, 40221 Düsseldorf, Germany. 

Downloads

Einladung inkl. Tagesordung

Abstimmungsergebnisse

Annual Shareholders' Meeting 2015

Please find below the invitation, agenda and voting results of our Annual Shareholders‘ Meeting 2015, which was held on 18th May 2015 at Innside Hotel Düsseldorf Hafen.

Downloads

Einladung inkl. Tagesordnung

Abstimmungsergebnisse

Annual Shareholders' Meeting 2014

Please find below the invitation, agenda and voting results of our Annual Shareholders‘ Meeting 2014, which was held on 28th May 2014 at TRYP Hotel Düsseldorf Airport.

Downloads

Einladung inkl. Tagesordnung

Abstimmungsergebnisse