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Hauptversammlung

Annual General Meeting

The 2020 Annual General Meeting of All for One Group AG will take place on Thursday, 12 March 2020 at the Kongress- und KulturCentrum FILDERHALLE (Kleiner Saal) Leinfelden-Echterdingen, Germany.

ANNUAL GENERAL MEETING: REGISTERED SHARES AND SHAREHOLDERS' DATA PRIVACY

The share capital of All for One Group AG is represented by registered shares of no par value. Each registered share is entitled to one vote at the Annual General Meeting.

Shareholders are only admitted to the Annual General Meeting and entitled to exercise their voting rights if they are included in the company's register of shareholders and have registered with the company in advance to attend the Annual General Meeting.

The custodians are responsible for entering shareholders' data in the company's electronic shareholders' register. Shareholders are invited by the company itself to attend Annual General Meetings based on their data in the shareholders' register.

Our paying agent is the LBBW – Landesbank Baden-Württemberg, Stuttgart.

Details of how we process personal shareholders' data and of the rights of shareholders under data protection legislation can be found in our privacy statement.

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