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Hauptversammlung 2022

Hier finden Sie alle notwendigen Unterlagen für die Hauptversammlung 2022 der aifinyo AG:

Livestream zur Hauptversammlung & Online Portal

https://aifinyo-2022-o.hv-virtuell.de/

Einladung & Tagesordnung

Jahresabschluss 2021

Bericht des Aufsichtsrats

Bericht zu TOP 7

Berichte des Vorstandes an die Hauptversammlung zu Tagesordnungspunkt 7 (Genehmigtes Kapital 2022/I)

Bericht zu TOP 8

Berichte des Vorstandes an die Hauptversammlung zu Tagesordnungspunkt 8 (Bedingtes Kapital 2022/I)

Vollmachtformular

Stimmrechtvertreterformular

Formular für die Vollmacht für den Stimmrechtsvertreter der Gesellschaft

Angabenübersicht gemäß Durchführungsverordnung

Übersicht mit den Angaben gemäß § 125 Aktiengesetz in Verbindung mit Artikel 4 und Anhang Tabelle 3 der Durchführungsverordnung (EU) 2018/1212 (EU-DVO 2018/1212)

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