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Annual General Meeting

The annual general meeting 2022 took place on Wednesday, 16 March 2022.

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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