Annual General Meeting & Prospectus
Annual General Meeting
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2015 extraordinary general meeting
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Einladung und Tagesordnung zur außerordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Präsenz und Abstimmungsergebnisse
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2015 annual general meeting
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Einladung und Tagesordnung zur ordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Bericht des Aufsichtsrates der FinTech Group AG 2014
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Einzelabschluss der FinTech Group AG 2014
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Geschäftsbericht der FinTech Group AG 2014
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Konzernabschluss der FinTech Group AG 2014
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Präsenz und Abstimmungsergebnisse
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2016 annual general meeting
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Einladung und Tagesordnung zur ordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Bericht des Aufsichtsrates der FinTech Group AG 2015
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Einzelabschluss der FinTech Group AG 2015
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Geschäftsbericht der FinTech Group AG 2015
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Präsenz und Abstimmungsergebnisse
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2017 annual general meeting
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Einladung und Tagesordnung zur ordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Präsenz und Abstimmungsergebnisse
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2017 extraordinary general meeting
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Einladung und Tagesordnung zur außerordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine dritte Person
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Geschäftsbericht der FinTech Group AG 2017
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Präsenz und Abstimmungsergebnisse
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2018 annual general meeting
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Ordentliche Hauptversammlung - Präsenz und Abstimmungsergebnisse
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Einladung und Tagesordnung zur ordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine Dritte Person
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Einzelabschluss der FinTech Group AG 2017
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Lagebericht der FinTech Group AG 2017
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Geschäftsbericht der FinTech Group AG 2017
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2019 annual general meeting
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Ordentliche Hauptversammlung 2019 – Präsenz und Abstimmungsergebnisse
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Einladung und Tagesordnung zur ordentlichen Hauptversammlung
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Vollmacht an den Stimmrechtsvertreter der Gesellschaft
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Vollmacht an eine Dritte Person
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Einzelabschluss der FinTech Group AG 2018
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Lagebericht der FinTech Group AG 2018
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Geschäftsbericht der FinTech Group AG 2018 (mit Bericht des Aufsichtsrats, Konzernlagebericht und Konzernabschluss)
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Invitation and agenda to the annual general meeting held on August 7, 2018
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Invitation and agenda to the extraordinary general meeting held on December 4, 2017
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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)
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Annual report 2019 (including Supervisory Board report, Group management report and consolidated financial statements)
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Management report of flatex AG 2019
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Approved annual financial statements of flatex AG 2019
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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)
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Power of attorney to a third party (sample)
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Postal voting or power of attorney and instructions to the company's voting proxies (sample)
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Registration form (and alternatively: registration form with postal vote or with power of attorney and instructions to the company's voting proxies) (sample)
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Invitation and agenda for the (virtual) annual general meeting on October 20, 2020 (including the Management Board’s reports to the annual general meeting)
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Annual general meeting 2020 – attendance and voting results
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Announcement pursuant to § 214 AktG (German Stock Corporation Act) on the increase of the share capital from company funds by issuing new shares (stock split)
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Information pursuant to Section 67a of the German Stock Corporation Act (AktG), Article 8 (4) and Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212 on the increase of the share capital from company funds by issuing new shares (stock split)
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Annual General Meeting 2021 - Presence and voting results
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Convocation of the Annual General Meeting 2021 including agenda
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Explanatory Notes regarding Item 1 of the Agenda (Section 124a para. 1 no. 2 AktG)
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Total number of shares and voting rights
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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
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Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
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Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
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Power of attorney to a third party proxy (specimen)
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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)
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Annual Report 2020
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Annual Financial Statements and Management Report 2020 of flatexDEGIRO AG
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Martin Korbmacher - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
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Stefan Müller - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
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Herbert Seuling - Curriculum Vitae including further information of relevance to the proposed election to the Supervisory Board
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Remuneration System for the Members of the Management Board of flatexDEGIRO AG
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Remuneration System for Members of the Supervisory Board flatexDEGIRO AG
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Articles of Association of flatexDEGIRO AG (version December 2020)
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Audited capital increase balance sheet of flatexDEGIRO AG as of 1 January 2021, Section 209 para. 2 AktG (stock split) – German version only
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Convocation of the Extraordinary General Meeting of 04 December 2017 (German version only)
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Convocation of the Annual General Meeting of 07 August 2018 (German version only)
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Convocation of the Ordinary Annual General Meeting of 20 October 2020 (German version only)
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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
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Convocation of the Annual General Meeting of 07 August 2018 (German version only)
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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
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Convocation of the Ordinary Annual General Meeting of 20 October 2020 (German version only)
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Report of the Management Board to the Annual General Meeting pursuant to Sections 186 para. 4 Sentence 2, 203 paras. 1 and 2 AktG on the creation of a new Authorized Capital 2021/I, partly with the possibility of excluding subscription rights
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Convocation of the Ordinary Annual General Meeting of 20 October 2020 (German version only)
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Report of the Management Board to the Annual General Meeting pursuant to Sections 186 para. 4 Sentence 2, 203 paras. 1 and 2 AktG on the creation of a new Authorized Capital 2021/II, partly with the possibility of excluding subscription rights
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Notification of the Convocation of the Annual General Meeting in the Electronic Federal Gazette (“Bundesanzeiger”) (German only)
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Explanations regarding Shareholders‘ Rights
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Articles of Association of flatexDEGIRO AG (version December 2020)
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Privacy Notice
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Separate Non-Financial Group Management Report 2020
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Annual General Meeting 2022 - Presence and voting results
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Convocation of the Annual General Meeting 2022 including agenda
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Explanatory Notes regarding Item 1 of the Agenda (Section 124a para. 1 no. 2 AktG)
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Total number of shares and voting rights
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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
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Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
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Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
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Power of Attorney to a third party proxy (specimen)
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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)
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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)
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Annual Report 2021
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Adopted Annual Financial Statements and Management Report 2021 of flatexDEGIRO AG
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Combined Corporate Governance Statement pursuant to Sections 289f, 315d of the German Commercial Code (HGB) for the 2021 financial year
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Separate Non-Financial Group Report for the 2021 financial year
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Compensation Report for the 2021 financial year
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Articles of Association of flatexDEGIRO AG of 4 February 2022
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Articles of Association of flatexDEGIRO AG of 28 April 2022
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Supplementary information on the candidate proposed for election as a further member of the Supervisory Board, Mrs. Aygül Özkan, in particular the candidate's curriculum vitae and information pursuant to Section 125 para. 1 sentence 5 of the German Stock Corporation Act
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Remuneration system for the members of the Supervisory Board
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Notification of the Convocation of the Annual General Meeting in the Electronic Federal Gazette ("Bundesanzeiger") (German only)
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Explanation of shareholders' rights
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Information on data protection for shareholders
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Below you will find all countermotions and election proposals of shareholders within the meaning of §§ 126, 127 AktG to be made available on the items on the agenda of the Annual General Meeting 2022:
None
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Annual General Meeting 2023 - Presence and voting results
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Convocation of the Annual General Meeting 2023 including agenda
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Explanatory Notes regarding Item 1 of the Agenda (Section 124a(1) no. 2 AktG)
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Total number of shares and voting rights
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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
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Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen)
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Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
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Power of Attorney to a third party proxy (specimen)
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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)
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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)
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Adopted Annual Financial Statements and Management Report 2022 of flatexDEGIRO AG
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Combined Corporate Governance Statement pursuant to Sections 289f, 315d of the German Commercial Code (HGB) for the 2022 financial year
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Separate Non-Financial Group Report for the 2022 financial year
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Proposal of the Management Board on the appropriation of the balance sheet profit pursuant to Section 170(2) AktG
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Compensation Report for the 2022 financial year
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Resolution on the approval of the Compensation Report for the 2022 financial year prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) – Annual General Meeting 2023 (in German only)
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Remuneration system for the Members of the Management Board
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Resolution on the confirmation of the remuneration system of the Members of the Management Board – Annual General Meeting 2023 (in German only)
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Articles of Association of flatexDEGIRO AG of 30 March 2023
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Supplementary information on the candidate proposed for election as an additional member of the Supervisory Board, in particular the candidate's curriculum vitae and information pursuant to Section 125(1), sentence 5 of the German Stock Corporation Act
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Notification of the Convocation of the Annual General Meeting in the Electronic Federal Gazette (“Bundesanzeiger”) (German only)
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Explanation of shareholders' rights
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Recommendations for achieving the best audio & video performance
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Information regarding your speech
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Information on data protection for shareholders
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Below you will find all countermotions and election proposals of shareholders within the meaning of §§ 126, 127 AktG to be made available on the items on the agenda of the Annual General Meeting 2022:
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Annual General Meeting 2024 - Presence and voting results (in German only)
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Letter of the Chairman of the Supervisory Board
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Convocation of the Annual General Meeting 2024 including agenda
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Addition to the agenda in accordance with Section 122(2) AktG (uploaded on 8 May 2024)
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Print version of the request for additions to the agenda by the shareholder GfBk Gesellschaft für Börsenkommunikation mbH dated 3 May 2024 (without attachments) (uploaded on 13 May 2024) CONVENIENCE TRANSLATION
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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 (uploaded on 13 May 2024)
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A - Counter-proposal regarding Agenda Item 9 (convenience translation) (Uploaded on 22 May 2024)
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Explanations on agenda item 1 (Section 124a(1) no. 2 AktG)
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Total number of shares and voting rights
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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)
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Information pursuant to Section 125 AktG in conjunction with Table 8 of the Annex of the Implementation Regulation (EU) 2018/1212 (EU-DVO 2018/1212)
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Notice of Dividend
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Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen))
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Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen)
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Power of Attorney to a third party proxy (specimen)
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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)
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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)
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Adopted Annual Financial Statements and Management Report 2023 of flatexDEGIRO AG
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Combined Corporate Governance Statement pursuant to Sections 289f, 315d of the German Commercial Code (HGB) for the 2023 financial year
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Separate Non-Financial Group Report for the 2023 financial year
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Management Board Proposal on the appropriation of the balance sheet profit pursuant to Section 170 (2) AktG
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Information on the proposed auditor and group auditor, Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Düsseldorf
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Remuneration Report for the 2023 financial year
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Announcement sheet voting result on agenda item 7 (German only)
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Remuneration system for the Members of the Management Board
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Announcement sheet voting result on agenda item 8 (German only)
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Articles of Association of flatexDEGIRO AG (effective upon entry in the commercial register on 19 February 2024)
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Articles of Association of flatexDEGIRO AG (effective upon entry in the commercial register on 6 May 2024)
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Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) no. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG (resolutions on the authorisation to acquire treasury shares pursuant to Section 71 (1) no. 8 AktG and on their further use with possible exclusion of subscription and tender rights)
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Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) no. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG (resolution on the authorisation to acquire treasury shares via multilateral trading systems and to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG)
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Electronic Federal Gazette (“Bundesanzeiger”):
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Electronic Federal Gazette (“Bundesanzeiger”):
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Electronic Federal Gazette (“Bundesanzeiger”):
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Electronic Federal Gazette (“Bundesanzeiger”):
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Electronic Federal Gazette (“Bundesanzeiger”):
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Presence of the Management Board and Supervisory Board at the Annual General Meeting
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Explanation of shareholders' rights
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Recommendations for achieving the best audio & video performance
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Information regarding your speech
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Information on data protection for shareholders
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Voting recommendations of independent proxy advisors (uploaded on 22 May 2024)
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Corporate Actions
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FinTech Group and Österreichische Post achieved first milestone
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Morgan Stanley & Co. International plc participates in FinTech Group AG within the scope of a cash capital increase from authorized capital
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung XCOM Aktiengesellschaft auf FinTech Group AG / Squeeze out
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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Verschmelzung flatex & friends GmbH auf FinTech Group AG
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FinTech Group AG places capital increase of EUR 10m with institutional investors
Information regarding the Prospectus of flatex AG dated 25 September 2020
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Prospectus of flatex AG dated 25 September 2020 (re: admission to trading on regulated market segment of Frankfurt Stock Exchange / Prime Standard)
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Supplement No.1 to prospectus
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Prospectus Summary (English/German)
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Articles of Association of flatex AG (Convenience Translation English)
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2019 Audited Consolidated Financial Statements
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2018 Audited Consolidated Financial Statements
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2017 Audited Consolidated Financial Statements
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2019 Audited Unconsolidated Financial Statements (HGB Financial Statements)
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Unaudited Interim Condensed Consolidated Financial Statements as at and for the six months ended 30 June 2020
