Skip to main content
irbereich logoirbereich logo
  • ir.h2apex.com
  • Financial Information
    • Financial Calendar
    • Share Facts
    • Financial Reports
    • Corporate News - Financial Reporting
    • Ad-hoc News
    • Other Company News
  • Facts & Analyses
    • Analyst Reports
    • Shareholder Structure
    • H2APEX Share
    • Investor Presentations
  • Voting & Meetings
    • Notification of voting rights
    • Total Voting Rights
    • Director's Dealings
    • Annual General Meeting
  • Corp. Governance
    • Supervisory Board & General Partner
    • History
    • Corporate Governance
    • Policies
  • Mandatory Offer
  • Prospectus

Investor Relations

You are here:

  1. Investor Relations
  2. Voting & Meetings
  3. Annual General Meeting
  4. Documents & Voting Results Extraordinary General Meeting 23.01.2020
Documents (23.01.2020)
  • Convening Notice EGM 23 January 2020114 KB

  • Form of Registration Notice EGM83 KB

  • Proxy and Voting Form EGM249 KB

  • Draft Form of Resolutions EGM173 KB

  • Draft Article of Association of exceet Group SCA133 KB

  • Management Report Conversion1 MB

  • Interim Financial Statements 30 November 2019102 KB

Voting Results Extraordinary General Meeting 23.01.2020
  • EGM Cancellation of Shares13 KB

  • EGM Approval of Legal Form Change13 KB

  • EGM Approval 1 unlimited Share13 KB

  • EGM Restatement of Articles of Associations12 KB

  • EGM Termination and Discharge of Board Members13 KB

  • EGM Appointment of the Supervisory Board12 KB

INVESTOR CONTACT

H2APEX Group SCA

Investor Relations Contact
Henriette Siegel

+49 381 799902-320
 investor.relations(at)h2apex.com

These Information are not an offer of securities in the United States or any other jurisdiction. Securities may not be sold in the United States absent registration or an exemption from registration. H2APEX Group SCA does not intend to register any offering of securities in the United States or to make any public offering in any jurisdiction.

  • Privacy Policy
  • Legal Notice
  • Whistleblowing
  • Imprint
  • Contact