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Annual Report (IFRS) 2014
Annual Report (GER-GAAP) 2014
Interim Financial Report as of June 30, 2014 (German)
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: finlab@better-orange.de
The Annual Shareholders’ Meeting of FinLab AG took place on Thursday, June 10, 2021, at 10:00 a.m. (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 31.12.2020
- CV Hans Peter Peters (German)
- CV Stefan Müller (German)
- CV Herbert Seuling (German)
- Proposal by the Board of Management on the appropriation of net income (German)
- Articles of Association (German)
There were no countermotions
The Shareholder’s Meeting 2020 of FinLab AG took place on June 10, 2020 as a virtual meeting without the physical presence of shareholders or their proxies.
Votings of the Annual Shareholders’ Meeting (German)
More information:
Annual Report as of 31.12.2018
Results of Shareholders Meeting 2019 (German)
Annual Report as of 31.12.2017
Results of Shareholders Meeting 2018 (German)
Result of the Votings of Annual Shareholders’ Meeting 2017 (German)
Notice of Annual Shareholders’ Meeting 2016
Annual Report of FinLab AG 2015
Annual Report of FinLab AG 2014
Annual Report of FinLab AG 2013 (German)
Joint Report on TOP 7 (German)
Profit Transfer Agreement (German)
Annual Report of Patriarch 2015 (German)
Result of the Votings of Annual Shareholders’ Meeting 2015 (German)
27.02.2023
NAV as of 31.12.2022
27.04.2023
NAV as of 31.03.2023
02.05.2023
Annual Report as of December 31, 2022
27.07.2023
NAV as of 30.06.2023
29.09.2023
Interim Report as of June 30th, 2023
27.10.2023
NAV as of 30.09.2023
30.04.2024
Annual Report as of December 31, 2023
26.02.2024
NAV as of 31.12.2023
Net Asset Value (NAV)
in EUR / Share
19,05 EUR (31.12.2022)