Annual General Meeting 2020

The annual general meeting of centrotherm international AG took place on Tuesday, July 14, 2020, at 10.30 a.m.

The annual general meeting of the company was held as a virtual general meeting without the physical presence of the shareholders or their proxies (with the exception of the company's proxies).

For shareholders and their proxies, the entire annual general meeting, including any answering of questions and voting, was broadcasted live in picture and sound on the password-protected internet service. Via the password-protected internet service, the properly registered shareholders (or their proxies) could, among other things, follow the virtual general meeting live in picture and sound, exercise their voting rights by electronic postal vote, issue power of attorney, submit questions or object to a resolution of the general meeting.

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