Hauptversammlung

tonies SE Annual General Meeting 2024

The Annual General Meeting of tonies SE will be held on 29 May 2024 at 11.00 am CEST (the ´AGM´).

Please refer to the following documents below for further details.

Documents

Voting Results Annual General Meeting 2024

Convening Notice

Form of Resolutions

Voting Form

In-Person Attendance Declaration Form

Proxy Form

tonies SE Annual Report 2023 including the consolidated financial statements

tonies SE Declaration on Conformity German Corporate Governance Code

tonies SE standalone financial statements 2023

tonies SE Remuneration Report 2023

tonies SE Remuneration Policy

CVs of tonies SE Supervisory Board members according to Election Proposal

Competence Profile for tonies SE Supervisory Board according to Election Proposal

The Annual General Meeting of tonies SE was held on 24 May 2023 at 9.00 am CEST (the "AGM").

Please refer to the following documents below for further details.

Documents

Voting Results Annual General Meeting 2023

Convening Notice

Form of Resolutions

Voting Form

In-Person Attendance Declaration form

Proxy Form

Declaration of Conformity German Corporate Governance Code

2022 Equity Incentive Plan

tonies SE Annual Report 2022 including the consolidated financial statements

tonies SE Remuneration Report 2022

tonies SE standalone financial statements 2022

The Annual General Meeting of tonies SE was held on 2 June 2022 at 9.00 am CEST (the “AGM”).

Please refer to the following documents below for further details.

Documents

Abstimmungsergebnisse Hauptversammlung 2022

Declaration of Conformity German Corporate Governance Code

Convening Notice

Registration Form

Proxy Form

Form of Resolutions

Voting Form EGM (public shares)

Renumeration Policy

Renumeration Report FY 2021

tonies SE Annual Report 2021

tonies SE standalone financial statements 2021