Investors
Investors
CENIT AG
ISIN DE0005407100, WKN 540710
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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 20 May 2021, 10 o'clock.

All relevant Information will be available in German language only.


Fiscal calendar

March 31, 2021
Release of Annual Report 2020

May 12, 2021

Release of 3-Months Report 2021

May 17-19, 2021
German Spring Conference, Frankfurt

May 20, 2021
Virtual Annual Shareholder's Meeting, Stuttgart

August 03, 2021
Release of 6-Months Report 2021

November 04, 2021

Release of 9-Months Report 2021

 

 

YOUR CONTACT PERSON

Tanja Marinovic

Tanja Marinovic

CENIT AG
Industriestraße 52 - 54
70565 Stuttgart | Germany

+49 (0)711 7825 3320