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The Shareholders' Meeting 2024 of TAKKT AG took place on May 17, 2024. It was held as a virtual Shareholders' Meeting, i.e. without the physical presence of the shareholders.
Contents of the notice convening the virtual Shareholders' Meeting on May 17, 2024 including further explanation on the agenda items.
The participation in the virtual Shareholders' Meeting is via the the InvestorPortal, which is accessible via the following link:
Documents such as proxy and instruction forms, are available in the InvestorPortal.
Speech by CEO Maria Zesch (in German)
Agenda-related documents
Consolidated financial statements, annual financial statements and combined management reports for TAKKT AG and the TAKKT Group for the 2021, 2022 and 2023 financial years
TAKKT Annual Report 2021
PDF | 4.95 MB
PDF | 4.95 MB
TAKKT AG Annual Financial Statements 2021 (German)
PDF | 0.17 MB
PDF | 0.17 MB
TAKKT Annual Report 2023
PDF | 16.24 MB
PDF | 16.24 MB
TAKKT AG Annual Financial Statements 2023 (German)
PDF | 3.66 MB
PDF | 3.66 MB
TAKKT Annual Report 2022
PDF | 4.43 MB
PDF | 4.43 MB
TAKKT AG Annual Financial Statements 2022 (German)
PDF | 0.58 MB
PDF | 0.58 MB