

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.
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
Tanja Marinovic
CENIT AG
Industriestraße 52 - 54
70565 Stuttgart | Germany