hauptversammlung

Annual General Meeting

The annual general meeting took place in the form of a virtual annual general meeting without the physical presence of the shareholders or their representatives on Thursday, 11 March 2021 at the registered office of the company at Rita-Maiburg-Strasse 40 in 70794 Filderstadt/Germany.

REGISTERED SHARES AND PAYING AGENT

The share capital of All for One Group SE 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.

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