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
Voting Form EGM (public shares)
Renumeration Report FY 2021
tonies SE Annual Report 2021
tonies SE standalone financial statements 2021