Annual General Meeting 2025
The Annual General Meeting 2025 took place on June 2, 2025 at 10:00 a.m. (CEST) virtually.
Voting Results (Convenience Translation)
Download
Convocation incl. Agenda
Download
Other information
-
-
-
-
Information pursuant Section 125 (2) of the German Stock Corporation Act (AktG) in conjunction with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementation Regulation (EU) 2018/1212 (EU-DVO 2018/1212)
Download PDF
-
-
-
-
-
-
Topics Related to the Annual General Meeting 2025
Annual General Meeting 2024
The Annual General Meeting 2024 took place on June 4, 2024 at 10:00 a.m. (CEST) virtually.
Voting Results (Convenience Translation)
Download
Convocation incl. Agenda
Download
Other information
-
-
-
-
-
-
-
-
Information pursuant to Section 125(2) of the German Stock Corporation Act (AktG) in conjunction with Section 125(5) AktG, Article 4 (1) and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212 (EU-DVO 2018/1212)
Download PDF
-
-
-
-
-
-
Topics Related to the Annual General Meeting 2024
-
Annual Report 2023 (contains the approved consolidated financial statements and group management report (including the explanatory report on the disclosures under takeover law pursuant to Sections 289a, 315a of the German Commercial Code (HGB)) for the 2023 financial year and the report of the Supervisory Board)
Download PDF
-
-
-
-
Electronic Federal Gazette (“Bundesanzeiger”):
Publication of the Convocation of the Annual General Meeting including agenda dated 26 April 2024 (German only)
Download PDF
-
Electronic Federal Gazette (“Bundesanzeiger”):
Correction of editorial errors made by the Electronic Federal Gazette when publishing the Convocation of the Annual General Meeting in the Electronic Federal Gazette on 26 April 2024 (German only)
Download PDF
-
Electronic Federal Gazette (“Bundesanzeiger”):
Publication of the Addition to the agenda in accordance with Section 122(2) AktG (German only)
Download PDF
-
Electronic Federal Gazette (“Bundesanzeiger”):
Publication of Print version of the request for additions to the agenda by GfBk Gesellschaft für Börsenkommunikation mbH dated 3 May 2024 (without attachments) (German only)
Download PDF
-
Electronic Federal Gazette (“Bundesanzeiger”):
Publication of Statement of the Supervisory Board including proposed resolutions on the request of the shareholder GfBk Gesellschaft für Börsenkommunikation mbH for additions to the agenda dated 3 May 2024 (German only)
Download PDF
-
-
-
-
-
-
Annual General Meeting 2023
The Annual General Meeting 2023 took place on June 13, 2023 at 10:00 a.m. (CEST) virtually.
Voting Results (German only)
Download
Convocation incl. Agenda
Download
Other information
-
Explanatory Notes regarding Item 1 of the Agenda (Section 124a(1) no. 2 AktG)
Download PDF
-
-
Information pursuant to Section 125(2) of the German Stock Corporation Act (AktG) in conjunction with Section 125(5) AktG, Article 4 (1) and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212
Download PDF
-
Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
Download PDF
-
Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
Download PDF
-
Power of Attorney to a third party proxy (specimen)
Download PDF
-
Revocation of postal absentee ballot / Revocation of power of attorney to a third person proxy / Revocation of power of attorney and instructions to Company proxies (specimen)
Download PDF
Topics Related to the Annual General Meeting 2024
-
Annual Report 2022 (contains the approved consolidated financial statements and group management report (including the explanatory report on the disclosures under takeover law pursuant to Sections 289a, 315a of the German Commercial Code (HGB)) for the 2022 financial year and the report of the Supervisory Board)
Download PDF
-
Adopted Annual Financial Statements and Management Report 2022 of flatexDEGIRO AG
Download PDF
-
Combined Corporate Governance Statement pursuant to Sections 289f, 315d of the German Commercial Code (HGB) for the 2022 financial year
Download PDF
-
Separate Non-Financial Group Report for the 2022 financial year
Download PDF
-
Notification of the Convocation of the Annual General Meeting in the Electronic Federal Gazette (“Bundesanzeiger”) (German only)
Download PDF
-
-
Recommendations for achieving the best audio & video performance
Download PDF
-
-
Information on data protection for shareholders
Download PDF
Annual General Meeting 2022
The Annual General Meeting 2022 took place on June 13, 2022 at 10:00 a.m. (CEST) virtually.
Voting Results (German only)
Download
Convocation incl. Agenda
Download
Other information
-
Explanatory Notes regarding Item 1 of the Agenda (Section 124a para. 1 no. 2 AktG)
Download PDF
-
-
Information pursuant to Section 125 para. 2 of the German Stock Corporation Act (“AktG”) in conjunction with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212
Download PDF
-
Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
Download PDF
-
Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
Download PDF
-
Power of Attorney to a third party proxy (specimen)
Download PDF
-
Revocation of postal absentee ballot / Revocation of power of attorney to a third person proxy / Revocation of power of attorney and instructions to Company proxies (specimen)
Download PDF
-
Revocation of postal absentee ballot / Revocation of power of attorney to a third person proxy / Revocation of power of attorney and instructions to Company proxies (specimen)
Download PDF
Topics Related to the Annual General Meeting 2022
-
Annual Report 2021
(contains the approved consolidated financial statements and group management report (including the explanatory report on the disclosures under takeover law pursuant to Sections 289a para. 1, 315a para. 1 of the German Commercial Code (HGB)) for the 2021 financial year and the report of the Supervisory Board)
Download PDF
-
Adopted Annual Financial Statements and Management Report 2021 of flatexDEGIRO AG
Download PDF
-
Combined Corporate Governance Statement pursuant to Sections 289f, 315d of the German Commercial Code (HGB) for the 2021 financial year
Download PDF
-
Separate Non-Financial Group Report for the 2021 financial year
Download PDF
-
Annual General Meeting 2021
The Annual General Meeting 2021 took place on June 29, 2021 at 02:00 p.m. (CEST) virtually.
Voting Results (German only)
Download
Convocation incl. Agenda
Download
Other information
-
Convocation of the Annual General Meeting 2021 including agenda
Download PDF
-
Explanatory Notes regarding Item 1 of the Agenda (Section 124a para. 1 no. 2 AktG)
Download PDF
-
-
Information pursuant to Section 125 para. 2 of the German Stock Corporation Act (AktG) in conjunction with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212
Download PDF
-
Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
Download PDF
-
Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
Download PDF
-
Power of attorney to a third party proxy (specimen)
Download PDF
-
Revocation of postal absentee ballot / Revocation of power of attorney to a third person proxy / Revocation of power of attorney and instructions to Company proxies (specimen)
Download PDF
-
Topics Related to the Annual General Meeting 2021
-
Annual Report 2020
(contains the consolidated financial statements and the group management report (including the explanatory report on the disclosures under takeover law pursuant to Sections 289a (1), 315a (1) of the German Commercial Code (HGB)) for the 2020 financial year and the report of the Supervisory Board)
Download PDF
-
Annual Financial Statements and Management Report 2020 of flatexDEGIRO AG
Download PDF
-
Martin Korbmacher - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
Download PDF
-
Stefan Müller - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
Download PDF
-
Herbert Seuling - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
Download PDF
-
Convocation of the Extraordinary General Meeting of 04 December 2017 (German version only)
Download PDF
-
Convocation of the Annual General Meeting of 07 August 2018 (German version only)
Download PDF
-
Convocation of the Ordinary Annual General Meeting of 20 October 2020 (German version only)
Download PDF
-
Report of the Management Board to the Annual General Meeting pursuant to Section 186 para. 4 sentence 2 AktG in conjunction with Section 221 para. 4 sentence 2 AktG. Section 221 para. 4 sentence 2 AktG
Download PDF
-
Notification of the Convocation of the Annual General Meeting in the Electronic Federal Gazette (“Bundesanzeiger”) (German only)
Download PDF
-
-
Articles of Association of flatexDEGIRO AG (version December 2020)
Download PDF
-
-
Separate Non-Financial Group Management Report 2020
Download PDF
Annual General Meeting 2020
The Annual General Meeting 2020 took place on October 20, 2020 at 11:00 a.m. (CEST) virtually.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents
-
Invitation and agenda to the annual general meeting held on August 7, 2018
Download PDF
-
Invitation and agenda to the extraordinary general meeting held on December 4, 2017
Download PDF
-
Articles of Association of flatex AG (in the version current at the time of the annual general meeting on October 20, 2020) (Convenience Translation English)
Download PDF
-
Annual report 2019 (including Supervisory Board report, Group management report and consolidated financial statements)
Download PDF
-
-
Approved annual financial statements of flatex AG 2019
Download PDF
-
Revocation of postal vote / Revocation of power of attorney to a third party / Revocation of power of attorney and instructions to the company’s voting proxies (sample)
Download PDF
-
-
Postal voting or power of attorney and instructions to the company's voting proxies (sample)
Download PDF
-
Registration form (and alternatively: registration form with postal vote or with power of attorney and instructions to the company's voting proxies) (sample)
Download PDF
Annual General Meeting 2019
The Annual General Meeting 2019 took place on August 12, 2019 at 11:00 a.m. (CEST) in-person at Hotel Sofitel Frankfurt Opera, Opernplatz 16, 60313 Frankfurt am Main.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
-
-
-
Geschäftsbericht der FinTech Group AG 2018 (mit Bericht des Aufsichtsrats, Konzernlagebericht und Konzernabschluss)
Download PDF
Annual General Meeting 2018
The Annual General Meeting 2018 took place on August 7, 2018 at 11:00 a.m. (CEST) in-person at Hotel Sofitel Frankfurt Opera, Opernplatz 16, 60313 Frankfurt am Main.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Einladung - Ordentliche Hauptversammlung 2020
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
-
-
-
Annual General Meeting 2017
The Annual General Meeting 2017 took place on July 5, 2017 at 10:30 a.m. (CEST) in-person at Hotel Sofitel Frankfurt Opera, Opernplatz 16, 60313 Frankfurt am Main.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
2017 Extraordinary General Meeting
The Extraordinary General Meeting 2017 took place on December 4, 2017 at 11:00 a.m. (CEST) in-person at Hotel Hilton, Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main
Voting Results (German only)
Download
Convocation incl. Agenda
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
-
Annual General Meeting 2016
The Annual General Meeting 2016 took place on July 27, 2016 at 10:30 a.m. (CEST) in-person at Hotel Hilton, Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
-
Bericht des Aufsichtsrates der FinTech Group AG 2015
Download PDF
-
-
Annual General Meeting 2015
The Annual General Meeting 2015 took place on August 28, 2015 at 10:30 a.m. (CEST) in-person at Hotel Hilton, Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-
-
Bericht des Aufsichtsrates der FinTech Group AG 2014
Download PDF
-
-
-
-
2015 Extraordinary General Meeting
The Extraordinary General Meeting 2015 took place on April 30, 2015, at 10:30 a.m. (CEST) in-person at Hotel ACHAT PLAZA, Luitpoldstraße 2, 95325 Kulmbach.
Voting Results (German only)
Download
Convocation & Agenda (Germany only)
Download
Other documents (German only)
-
Vollmacht an den Stimmrechtsvertreter der Gesellschaft
Download PDF
-