- Home
- General Meeting
General Meeting
VAT conducts its Annual General Meeting (AGM) each year in the month of May. AT this meeting, registered shareholders can exercise their shareholder rights such as approving of the annual accounts, the dividend proposal by the Board of Directors or the discharge of the Board of Directors and the executive management.
In addition, shareholders elect the members of the Board of Directors and the Chairman of the board and the members of the Nomination and Compensation Committee. Shareholders also have a non-binding vote on the compensation report and a binding vote on the maximum amounts of the future compensation of the executive management and the Board of Directors.
VAT Group AG Annual General Meeting 2024
DOWNLOADS:
Invitation to VAT Annual General Meeting 2024
DOWNLOADS:
VAT Group AG Annual General Meeting 2023
DOWNLOADS:
Invitation to VAT Annual General Meeting 2023
DOWNLOADS:
VAT Group AG Annual General Meeting 2022
DOWNLOADS:
Invitation to VAT Annual General Meeting 2022
DOWNLOADS:
VAT Annual General Meeting 2021
DOWNLOADS:
Invitation to VAT Annual General Meeting 2021
DOWNLOADS:
Decision protocol - VAT Group AG Annual General Meeting 2020
DOWNLOADS:
Annual General Meeting 2020
DOWNLOADS:
Invitation to the Annual General Meeting 2020
DOWNLOADS:
Annual General Meeting 2019
DOWNLOADS:
Media Release on Annual General Meeting 2019 Results
DOWNLOADS:
Invitation to the Annual General Meeting 2019
DOWNLOADS:
Decision protocol - Annual General Meeting 2018
DOWNLOADS:
Media Release on Annual General Meeting 2018 Results
DOWNLOADS:
Invitation to the Annual General Meeting 2018
DOWNLOADS:
Decision protocol - Annual General Meeting 2017
DOWNLOADS:
Media Release - Annual General Meeting 2017
DOWNLOADS:
Invitation to the Annual General Meeting 2017
DOWNLOADS: