Investors
Investors
CENIT AG
ISIN DE0005407100, WKN 540710
Chart
Stock exchange: XETRA

Annual General Meeting

The Management Board has decided, with the approval of the Supervisory Board, to make use of the option provided by the German Act on Measures under Corporate, Cooperative, Association, Foundation and Home Ownership Law to combat the effects of the COVID-19 pandemic ("COVID-19 Act") to protect shareholders, employees and participating service providers to hold the 2020 Annual General Meeting as a virtual general meeting without the physical presence of shareholders or their authorized representatives.

The Virtual Annual General Meeting will take place on 2 July 2020, 10 o'clock.

All relevant Information will be available in German language only.


Fiscal calendar

March 31, 2020
Release of Annual Report 2019

May 12, 2020

Release of 3-Months Report 2020

June 30-July 02, 2020

German Spring Conference, Frankfurt

July 02, 2020
Virtual Annual Shareholder's Meeting, Stuttgart

August 04, 2020

Release of 6-Months Report 2020

November 04, 2020

Release of 9-Months Report 2020

 

 

YOUR CONTACT PERSON

Tanja Marinovic

Tanja Marinovic

CENIT AG
Industriestraße 52 - 54
70565 Stuttgart | Germany

+49 (0)711 7825 3320