2019
The Annual General Meeting took place on May 16, 2019 at 10:00 a.m. at the Gläserne Studio Nürburgring, ring°boulevard, 53520 Nürburg.
01 | Invitation
01a | Convocation of Annual General Meeting 2019
01b | Convening Annual General Meeting 2019 – Print version
02 | HV documents
02a | Articles of Association – February 2019
02b | Articles of Association – March 2019
02c | Articles of Association – May 2019
02d | Explanation of decisionless objects 2019
02e | Total number of shares and voting rights 2019
02f | Shareholders’ rights – Amendment to the agenda 2019
02g | Shareholders’ rights – items and nominations 2019
02h | Shareholders’ rights – Informationrecht 2019
02j | Proxy – Voting proxies of the company 2019
02k | About TOP 1 SPORTTOTAL AG – Financial Statements 2018
02l | About TOP 1 SPORTTOTAL AG – Annual Report 2018
02m | Curriculum Vitae Dr. Michael Kern
02n | Curriculum Vitae Jens Reidel
02o | Curriculum Vitae Jean Fuchs
02p | About TOP 7 Report of the Management Board 2019
03 | Voting results
03a | Voting results for the Annual General Meeting
04 | Privacy Policy on the occasion of the Annual General Meeting
Information on data protection for shareholders and shareholder representatives
Current share price
IR-Contact
Mail: investorrelations@sporttotal.com
Fax: +49 [0]221 7 88 77 928
Contact person
Tobias M. Weitzel
Tel: +49 [0]2154 8122 18
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