Annual General Meeting (AGM) 2024

Documents

Convening and agenda of the Annual General Meeting

Information in accordance with Section 125 (1) AktG in conjunction with §Section 125 (5) AktG, Article 4 (1)

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

Annual Report 2023

Annual Financial Statement 2023

Report of the Board of Directors on Top 5

Report of the Board of Directors on Top 6

Articles of Association

--------------- There are currently no countermotions ---------------

Authorization to the proxies of the company

Power of attorney to a third person

Revocation of power of attorney

Data protection information

Voting results from 16.08.2024

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 2025