Annual General Meeting
Information on the Annual General Meeting 2025
| Invitation and agenda | Download |
| Voting results (in German) | |
| Information in accordance with Table 8 of the Annex to Implementation Regulation | |
| Dividend Announcement (only in German) | |
| Information on shareholders rights | Download |
| 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 Regulation (EU) 2018/1212 - GOR table overview | Download |
| Presentation (in German) | |
| CEO speech (in German) | |
| Further information on the details required under Implementing Regulation (EU) 2018/1212 | Download |
| Explanation on Agenda Item 1 | Download |
2024 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 2024 of NORMA Group SE (in German) | Download |
| Proposal for the appropriation of the balance sheet profit | Download |
| Audited Remuneration Report for the 2024 fiscal year | Download |
| Remuneration system for Supervisory Board members | Download |
| Report of the Management Board | Download |
Archive
- 2024
- 2023
- 2022
- 2021
| Invitation and agenda | Download |
| Voting results (in German) | Download |
| Information in accordance with Table 8 of the Annex to Implementation Regulation | Download |
| Dividend Announcement (only in German) | Download |
| Information on shareholders rights | Download |
| 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 Regulation (EU) 2018/1212 - GOR table overview | Download |
| Presentation (in German) | Download |
| CEO speech (in German) | Download |
| Further information on the details required under Implementing Regulation (EU) 2018/1212 | Download |
| Explanations on Agenda Item 1 | Download |
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 Wilhelms | Download |
| Audited Remuneration Report for the 2023 fiscal year | Download |
| New Remuneration system for Management Board members | Download |