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And it is constantly evolving.
Our mission is multi-faceted. And it is constantly evolving.
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The Annual General Meeting of FinLab AG took place on Wednesday, 22 June 2022, at 10:00 hrs. (CEST).
- Voting results (German)
- Notice and agenda of the Annual Shareholders Meeting (German)
- Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Annual report as of 31.12.2021
- Proposal by the Board of Management on the appropriation of net income (German)
- Report by the Board of Management on agenda item 7 (German)
- Articles of Association (German)
There were no countermotions
- Registration form (German)
- Company’s proxies (German)
- Proxy to a third person (German)
- Proxy revocation (German)
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG:
Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: email@example.com
NAV as of 31.12.2022
NAV as of 31.03.2023
Annual Report as of December 31, 2022
NAV as of 30.06.2023
Interim Report as of June 30th, 2023
NAV as of 30.09.2023
Annual Report as of December 31, 2023
NAV as of 31.12.2023
Net Asset Value (NAV)
in EUR / Share
19,05 EUR (31.12.2022)