3D render of the CIRCUS Group logo in glossy black, displayed on a reflective black surface with dramatic lighting for a premium visual effect

Annual General
Meeting Circus SE

The Annual General Meeting of Circus SE will take place on Monday, August 25, 2025, at 9:00 a.m. at the company’s R&D offices in Munich, located at St.-Martin-Straße 112, 81669 Munich, Germany, as an in-person event.

Documents

1
Circus Einberufung und Tagesordnung HV 2025
2
Circus Informationen nach § 125 AktG (englisch) und Tabelle 3 Blöcke A bis F 2025
3
Circus Informationen nach § 125 AktG + Tabelle 3 Blöcke A bis F EU DVO 2025
4
Annual Report 2024 Circus SE
5
Jahresabschluss 2024
6
Circus Bericht des Verwaltungsrats zu Top 5
7
Satzung
8
--------------- There are currently no countermotions ---------------
9
Circus Vollmacht an die Stimmrechtsvertreter der Gesellschaft 2025
10
Circus Vollmacht an einen Dritten 2025
11
Circus Widerruf 2025
12
Circus Hinweise zum Datenschutz 2025
Directions:

The business premises of Circus SE are located on the ground floor of the building unit at St.-Martin-Straße 112, 81669 Munich. Access is possible both from the street side and from the inner courtyard.

View location on Google Maps

Confirmation of Vote Counting pursuant to Section 129 (5) Sentence 1 of the German Stock Corporation Act (AktG)

Pursuant to Section 129 (5) Sentence 1 AktG, a shareholder may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent via email to: circus@linkmarketservices.eu.

Annual General Meeting 2024
2024