Annual General Meeting
Circus SE
The Annual General Meeting of the Circus SE took place on Friday, August 16, 2024, at 9:30 a.m., at the company's offices, Hongkongstraße 6, 20457 Hamburg, Germany, as an in-person event.
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Documents
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Informationen nach § 125 Abs. 1 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212
Directions:
The business premises of Circus SE are located on the first floor of the building unit at Hongkongstrasse 6, 20457 Hamburg and are accessible from the street side as well as from the water side of the building.
Confirmation of the vote count in accordance with Section 129 (5) sentence 1 AktG:
In accordance with Section 129 (5) sentence 1 AktG, the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by e-mail to circus@linkmarketservices.eu.
The business premises of Circus SE are located on the first floor of the building unit at Hongkongstrasse 6, 20457 Hamburg and are accessible from the street side as well as from the water side of the building.
Confirmation of the vote count in accordance with Section 129 (5) sentence 1 AktG:
In accordance with Section 129 (5) sentence 1 AktG, the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how their vote was counted. Such a request can be sent by e-mail to circus@linkmarketservices.eu.