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Invitation to the virtual
2022 Annual General Meeting
SYZYGY AG
Bad Homburg v. d. Höhe
WKN 510 480 / ISIN DE0005104806
Invitation to the Annual Shareholders' Meeting
We hereby invite our shareholders to the
Ordinary virtual General Meeting
to be held on
Thursday, July 5, 2022 at 10.00 a.m.
Which is held exclusively as a virtual Annual General Meeting without the possibility of shareholders or their proxies attending in person.
The place of the meeting within the meaning of the German Stock Cooperation Act is Lindenstraße 27, 60325 Frankfurt am Main, Germany.
Overview containing the information pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz)
In conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (EU IR)
Type of Information | Description |
A. Specification of the message | |
1. Unique identifier of the event | SYZ072022oHV |
2. Type of message | Meeting notice of a General Meeting |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
NEWM] | |
B. Specification of the issuer | |
1. ISIN | DE0005104806 |
2. Name of issuer | SYZYGY AG |
C. Specification of the meeting | |
1. Date of the General Meeting | 05.07.2022 |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20220705] | |
2. Time of the General Meeting | 10:00 hrs. (CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
08:00 UTC] | |
3. Type of the General Meeting | Ordinary General Meeting |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
GMET] | |
4. Location of the General Meeting | Virtual General Meeting: |
https://www.syzygy-group.net/hauptversammlung/ | |
Within the meaning of the German Stock Corporation Act: | |
SYZYGY Deutschland GmbH, Lindenstraße 27, 60325 Frankfurt | |
am Main, Germany | |
5. Record Date | 14.06.2022 (00:00 hrs. CEST) |
[format pursuant to Implementing Regulation (EU) 2018/1212: | |
20220613] | |
6. Uniform Resource Locator (URL) | https://www.syzygy-group.net/hauptversammlung/ |
Agenda
Overview Agenda Items
- Presentation of the adopted annual financial statements and the approved consolidated financial statements together with the management report and Group management report for the 2021 financial year, the report of the Supervisory Board and the explanatory report of the Executive Board on the disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB)
- Resolution on the appropriation of net income for the 2021 financial year
- Resolution on the ratification of the Management Board members' actions for the 2021 financial year
- Resolution on the ratification of the Supervisory Board members' actions for the 2021 financial year
- Election of a new member to the Supervisory Board
- Remuneration of the Supervisory Board
-
Election of the auditor and the group auditor for the fiscal year 2022
The Supervisory Board proposes electing BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, as auditors for the 2022 financial year. - Resolution on the approval of the remuneration report for fiscal year 2021 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
Bad Homburg v. d. Höhe, May 2022
SYZYGY AG
The Management Board
syzygy-group.net