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 2022

The shareholders' meeting of init SE took place on 18 May 2022 at 10:00 am CET.

The growth strategy and the figures presented met with the overwhelming approval of the shareholders who took part in the virtual general meeting. The actions of the Managing Board were approved with 100 per cent. The management's proposal for the appointment of the auditor (PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart) was also accepted with 99.97 percent.

The resolution on the appropriation of the retained earnings was also adopted with 99.98 per cent. The init innovation in traffic systems SE shareholders will receive a dividend of EUR 0.55 per no-par value share entitled to dividend. In total, around EUR 5.5m will be distributed.

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

 

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