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Shareholders' Meeting

The Shareholders' Meeting 2026 of TAKKT AG will take place on May 20, 2026. It will be held as a virtual Shareholders' Meeting, i.e. without the physical presence of the shareholders.

The participation in the virtual Shareholders' Meeting is via the the InvestorPortal, which will be published here shortly.

Contents of the notice convening the virtual Shareholders' Meeting on May 20, 2026 including further explanation on the agenda items.

Invitation to the Shareholders' Meeting
Invitation to the Shareholders' Meeting
PDF | 0.30 MB

Agenda-related documents

The following documents can be found within the Annual Report of TAKKT Group

  • The consolidated financial statements of TAKKT AG (from page 86)
  • The combined management report for TAKKT AG and the TAKKT Group (from page 32)
  • The report by the Supervisory Board (from page 28)
  • The remuneration report (from page 177)

  

d
TAKKT Annual Report 2025
PDF | 6.75 MB
d
TAKKT AG Annual Financial Statements 2025 (German)
PDF | 0.75 MB
d
Remuneration system for members of the Management Board (agenda item 7)
PDF | 0.40 MB
d
Management report on acquisition of treasury shares (agenda item 8)
PDF | 0.06 MB
d
Management report on authorized capital (agenda item 9)
PDF | 0.06 MB