Annual General Meeting
Circus SE

The Annual General Meeting of the Circus SE took place on Friday, August 16, 2024, at 9:30 a.m., at the company's offices, Hongkongstraße 6, 20457 Hamburg, Germany, as an in-person event.

Documents

1
Convening and agenda of the Annual General Meeting
2
Information in accordance with Section 125 (1) AktG in conjunction with §Section 125 (5) AktG, Article 4 (1)
2
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
3
Annual Report 2023
4
Annual Financial Statement 2023
5
Report of the Board of Directors on Top 5
6
Report of the Board of Directors on Top 6
7
Articles of Association
8
--------------- There are currently no countermotions ---------------
9
Authorization to the proxies of the company
10
Power of attorney to a third person
11
Revocation of power of attorney
12
Data protection information
13
Voting results from 16.08.2024
Directions:
The business premises of Circus SE are located on the first floor of the building unit at Hongkongstrasse 6, 20457 Hamburg and are accessible from the street side as well as from the water side of the building.

Confirmation of the vote count in accordance with Section 129 (5) sentence 1 AktG:
In accordance with Section 129 (5) sentence 1 AktG, the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by e-mail to circus@linkmarketservices.eu.