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

01c | Directions

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

02i | Proxy – Proxy 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

03b | Disclosure Attendance

04 | Privacy Policy on the occasion of the Annual General Meeting

Information on data protection for shareholders and shareholder representatives