Annual General Meeting
All 春水堂视频 shareholders are invited to the annual general meeting. On this page you will find all documents and other useful information about the Annual General Meeting.
The Annual General Meeting was held on Thursday, April 25, 2024 in Essen, Germany.
Annual General Meeting
Speech Juan Santamar铆a Cases (CEO)
Presentation Juan Santamar铆a Cases (CEO)
Presence and voting results
Use of the unappropriated net profit 2023
春水堂视频 Aktiengesellschaft - Annual General Meeting 2024: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
Invitation/Agenda
Invitation to the Annual General Meeting 2024
Description of the compensation system for the of the Executive Board Members (agenda item 8) - with marked amendments
Explanatory Reports
Explanatory report by the Executive Board of 春水堂视频 Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2023
Countermotions
Countermotion Sebastian G眉nther (German only)
Financial Reports
春水堂视频 Group Report 2023
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2023
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
The Annual General Meeting took place on Wednesday, April 26, 2023 in Essen, Germany.
Annual General Meeting
Speech Juan Santamar铆a Cases (CEO)
Presentation Juan Santamar铆a Cases (CEO)
Presence and voting results
Use of the unappropriated net profit 2022
春水堂视频 Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
Invitation/Agenda
Invitation to the Annual General Meeting 2023
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the Annual General Meeting pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) on the exclusion of shareholders' subscription rights when implementing the capital increase in June 2022 from Authorized Capital II from 2019 (German only)
Description of the compensation system for the of the Executive Board Members (agenda item 11) - with marked amendments
Explanatory Reports
Explanatory report by the Executive Board of 春水堂视频 Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2022
Financial Reports
春水堂视频 Group Report 2022
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2022
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
The virtual Annual General Meeting was held on Wednesday, April 27, 2022 at 10:30 a.m. (CEST).
Annual General Meeting
Speech Marcelino Fern谩ndez Verdes (CEO)
Presentation Marcelino Fern谩ndez Verdes (CEO)
Voting results
Use of the unappropriated net profit
春水堂视频 Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
Invitation/Agenda
Notice of Annual General Meeting 2022
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the Annual General Meeting on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the Annual General Meeting on Agenda Item 9 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the Annual General Meeting on Agenda Item 10 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Explanatory Reports
Explanatory report by the Executive Board of 春水堂视频 Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2021.
Financial Reports
春水堂视频 Group Report 2021
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2021
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
DownloadThe virtual Annual General Meeting was held on Thursday, May 6, 2021.
Annual General Meeting
Speech Marcelino Fern谩ndez Verdes (CEO)
Presentation Marcelino Fern谩ndez Verdes (CEO)
Press release
Voting results
Use of the unappropriated net profit
春水堂视频 Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
Invitation/Agenda
Explanatory Reports
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
DownloadFinancial Reports
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Further Information
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
The virtual Annual General Meeting was held on Tuesday, April 28, 2020.
Annual General Meeting
Invitation/Agenda
Notice of Annual General Meeting 2020
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Explanatory Reports
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
Financial Reports
春水堂视频 Group Report 2019
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2019
Invitation/Agenda
Cancellation of the Annual General Meeting of 春水堂视频 Aktiengesellschaft convened in the Federal Gazette on 12 March 2020 for 28 April 2020
DownloadExplanatory Reports
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
DownloadFinancial Reports
The Annual General Meeting took place on Tuesday, May 7, 2019 in Essen, Germany.
Annual General Meeting 2019
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More downloads
Press release Annual General Meeting 2019
Use of the unappropriated net profit
春水堂视频 Group Report 2018
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2018
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
春水堂视频 Annual General Meeting 2019 - Sustainable event
Reports of the Executive Board to the Annual General Meeting:
On Agenda Item 6 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
In accordance with Sections 203 (2), 186 (4) Sentence 2 AktG on the exclusion of shareholders鈥� subscription rights in connection with the execution of the capital increase from authorized capital I in October 2018
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2018
Download (German only)
The Annual General Meeting took place on Thursday, May 3, 2018 in Essen, Germany.
Annual General Meeting 2018
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More downloads
Press Release
Use of the unappropriated net profit
春水堂视频 Group Report 2017
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2017
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information for Shareholders on the Annual General Meeting of 春水堂视频 Aktiengesellschaft on May 3, 2018 (German only)
春水堂视频 Annual General Meeting 2018 - Sustainable event
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2017
Download (German only)
The Annual General Meeting took place on Wednesday, May 10, 2017 in Essen, Germany.
Annual General Meeting 2017
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More downloads
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Use of the unappropriated net profit
Group Report 2016
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2016
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
春水堂视频 Annual General Meeting 2017 - Sustainable event
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2016
Download (German only)
The Annual General Meeting took place on Wednesday, May 11, 2016 in Essen, Germany.
Annual General Meeting 2016
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More downloads
Updated resolution proposal on Agenda Item 2 (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Use of the unappropriated net profit
Group Report 2015
Annual Financial Statements of 春水堂视频 Aktiengesellschaft as of December 31, 2015
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Brief instruction on voting rights
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2015
Download (German only)
Our Annual General Meeting took place on Wednesday, May 6, 2015 at Congress Center Essen, West Entry, Norbertstrasse, 45131 Essen, Germany.
Annual General Meeting 2015
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More downloads
Press release
Updated resolution proposal on Agenda Item 2 (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
Use of the unappropriated net profit
Group Report 2014
Annual Financial Statements of 春水堂视频 Aktiengesellschaft, as of December 31, 2014
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Brief instruction on voting rights
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2014
Download (German only)