Here you will find all key information relating to the Annual General Meetings of ASTA Energy Solutions AG.
| Date | Event |
|---|---|
| 01.06.2026 | Annual General Meeting |
| Invitation to the Annual General Meeting according to § 107 Abs. 3 AktG | Download |
| Agenda of the third Annual General Meeting | Download |
| Proposals for the resolutions of the Management Board and the Supervisory Board | Download |
| Annual Report 2025 | Download |
| Remuneration policy | Download |
| Form for granting proxy | Download |
| For for granting proxy on IVA | Download |
| Form for revocation of proxy | Download |
| Form for revocation of proxy on IVA | Download |
| Information on the integration of ISO 20022 SWIFT messages | Download |
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