Shareholders' Meeting

Opportunity to get informed and take decisions

On this page, we provide all relevant information and documents relating to the shareholders' meeting of init SE.

Virtual Shareholders' Meeting 2021

The shareholders' meeting of init SE took place on 19 May 2021 at 10:00 am.

The shareholders showed their satisfaction with init's performance and outlook. 99.99 per cent approved the resolution to appropriate the accumulated profits to pay a dividend of EUR 0.55 per share entitled to dividend.

We would like to thank our shareholders for their active participation and the high approval. Here you can find the detailed voting results as well as the dividend notice.

Voting results

Dividend notice

 

Shareholders’ Portal

The livestream for the shareholders' meeting has ended. You can still request confirmation of the correct recording and counting of your votes via the Shareholders' Portal (only in German) for a period of four weeks.

Presentation of the Managing Board to the Shareholders' Meeting in 2021

Invitation and Information

TOP 1

Presentation of the adopted annual financial statements as of 31 December 2020, the approved consolidated financial statements and the combined management report as well as the report of the Supervisory Board and the report of the Managing Board including explanations on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB) for the financial year 2020

TOP 3

Resolution on the exoneration of the members of the Managing Board for the financial year 2020

TOP 4

Resolution on the exoneration of the members of the Supervisory Board for the financial year 2020

TOP 5

Resolution on the appointment of the auditor and group auditor for the financial year 2021

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The Supervisory Board proposes to elect Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as the auditor and group auditor for the financial year 2021 as well as for the review of the interim financial statements 2021 if they are subject to review.

TOP 6

Resolution on amendment to the articles of incorporation

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The Managing Board and Supervisory Board propose that the following resolution be adopted: Article 15 (4) Subparagraph 2 Sentence 2 of the articles of incorporation reads as follows: “A certificate in text form in German or English issued by the last intermediary is sufficient proof.”

TOP 8

Resolution on the approval of the system for the remuneration of the Managing Board members

Further Information

This year, we ask shareholders to pay special attention to the following information regarding registration for the Annual General Meeting, the exercise of voting rights and other shareholder rights:

Registration

Procedure for casting of votes

Proxy Authorisation and Instruction Form

Shareholders' rights

Data privacy

Countermotions

No countermotions have been received.

Archive Shareholders' Meeting

Investor Service

Do you have any questions or comments about investor relations? We are here to help.

Simone Fritz

Investor Relations
init SE
Germany
Tel.: +49-(0)721-6100-115
Fax.: +49-(0)721-6100-130

Email: ir_prefix@initse._suffixcom