ORBIS SE General Meeting
Ordinary General Meeting 2024
The 2024 ORBIS SE Ordinary General Meeting is taking place at 10:30 am on Mai 28, 2024, as a virtual General Meeting.
Invitation to and agenda for the Ordinary General Meeting 2024 (pdf avalaible in German only)
Documents for the General Meeting:
All documents are available in German only.
- Annual financial statement and financial report ORBIS SE 2023
- Consolidated financial statement in addition to group annual report and report on the supervisory board of ORBIS SE
- Explanatory report of the ORBIS SE executive board regarding the information as per §§ 289 a), 315 a) German Commercial Code
- Executive board's proposal for using the net earnings
- Compensation report for the 2023 fiscal year (agenda item 6)
- Report of the Management Board on the reasons for the exclusion of subscription rights (agenda item 7)
Total number of shares and voting rights at the time the General Meeting was convened
Explanations of shareholders’ rights
Proxy form and instructions for 2024
Revocation of proxy
ORBIS SE statutes
Information pursuant to Section 125 AktG in conjunction with DVO (EU) 2018_1212
Press release on the GM 2023
Dividend notice
Voting results from the previous years
- Voting results of the 2023 ORBIS General Meeting (14 KB)(pdf in german)
- Voting results of the 2022 ORBIS General Meeting (13 KB)(pdf in german)
- Voting results of the 2021 ORBIS Extraordinary General Meeting (30 KB)(pdf in german)
- Voting results of the 2021 ORBIS General Meeting (124 KB)(pdf in german)
- Voting results of the 2020 ORBIS General Meeting (58 KB)(pdf in german)
- Voting results of the 2019 ORBIS General Meeting (117 KB)(pdf in german)
- Voting results of the 2018 ORBIS General Meeting (55 KB)(pdf in german)
