Annual General Meeting

Information on the Annual General Meeting 2024

Invitation and agendaDownload
Voting results (in German)Download
Invitation and agendaDownload
Voting results (in German)Download
Information in accordance with Table 8 of the Annex to Implementation RegulationDownload
Dividend Announcement (only in German)Download
Information on shareholders rightsDownload
Registration documents (in German)Download
Overview with the information pursuant to section 125 German Stock Corporation Act in connection with article 4 and Table 3 of the Annex of Implementing Download
Regulation (EU) 2018/1212 - GOR table overviewDownload
Presentation (in German)Download
CEO speech (in German)Download
Further information on the details required under Implementing Regulation (EU) 2018/1212Download

 

Explanations on Agenda Item 1Download

2023 Annual Report including Consolidated Financial Statements, Consolidated Management Report, Condensed Management Report of NORMA Group SE (HGB), Supervisory Board Report and Report on information according to section 315a (1) of the German Commercial Code (HGB)

Download
Jahresabschluss of NORMA Group SE (in German)Download

CV Mark WilhelmsDownload

Audited Remuneration Report for the 2023 fiscal yearDownload

New Remuneration system for Management Board membersDownload

Articles of Association of NORMA Group SEDownload
Data protection informationDownload

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