10cric customer reviews,how do sports betting sites make money,poker chips set,andar game Group Overview
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bet-lotto-247 mobile-bet365Investor Relations & Sustainability
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biggest-sports-bets bets-356Senior Vice President Corporate Communications
T: +49 (0) 6172 608-2872
matthias.link@fresenius.com - Careers
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'Diversity is enrichment'
Saving lives – with and beyond dialysis
Doubling up on a second chance
A robot at the operating table
Midwife, a dream job
My 50 years of dialysis
Living life to the fullest with dialysis
Growing up with parenteral nutrition
The History of Dialysis
Serving patients in Swaziland
"I want to help others, so they won’t give up"
From a local pharmacy to a global corporation
- Investors
- Annual General Meeting
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Vice President Investor Relations & Sustainability
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The virtual Annual General Meeting of andar game SE & Co. KGaA took place on May 13, 2022.
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Hotline: +49 89 30903-6358
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The Shareholder Portal of andar game SE & Co. KGaA provides online services for the virtual Annual General Meeting 2022.
Shareholder Portal
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- Information on rights of shareholders (PDF, 128 KB)
- Form for shareholders to authorize a proxy and to issue instructions (PDF, 173 KB)
- Privacy Notice (PDF, 71 KB)
- Information pursuant to § 125 Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”) (PDF, 194 KB)
- Shareholder Portal
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2021 (HGB) (PDF, 1.80 MB)
- andar game Group Annual Report 2021 (PDF, 12.98 MB)
- Compensation Report 2021 (PDF, 4.71 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2021 ended on December 31, 2021 (Agenda item 2) (PDF, 77 KB)
- General Partner’s written report regarding Item 9 of the agenda (PDF, 94 KB)
- General Partner’s written report regarding Item 10 of the agenda (PDF, 96 KB)
- General Partner’s written report regarding Items 11 and 12 of the agenda (PDF, 122 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 154 KB)
- Articles of Association andar game SE & Co. KGaA (May 21, 2021 (PDF, 253 KB)
- Further information regarding the Compensation Report 2021 (PDF, 674 KB)
- Meeting Participation by individual Supervisory Board member 2021 (PDF, 96 KB)
- 2021 SASB Mapping (PDF, 190 KB)
- 2021 TCFD Index (PDF, 119 KB)
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Below, you find the countermotion from a shareholder within the meaning of section 126 of the German Stock Corporation Act (Aktiengesetz) on item 3 of the agenda of the virtual Annual General Meeting of andar game SE & Co. KGaA on May 13, 2022 as well as the statement of the management.
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- Countermotion Dachverband der kritischen Aktionärinnen und Aktionäre (PDF, 229 KB)
- Statement of the Management on the countermotion (PDF, 69 KB)
- Download ZIP
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At the time the General Meeting is convened, 558,502,143 ordinary shares out of a total of 558,502,143 ordinary shares issued carry rights of participation and voting rights.
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The virtual Annual General Meeting 2020 of andar game SE & Co. KGaA took place on May 21, 2021.
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- Information on rights of shareholders (PDF, 123 KB)
- Form for shareholders to authorize a proxy and to issue instructions (PDF, 138 KB)
- Privacy Notice (PDF, 50 KB)
- Information pursuant to § 125 Stock Corporation Act (AktG) in conjunction with the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”) (PDF, 192 KB)
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2020 (HGB) (PDF, 2.42 MB)
- andar game Group Annual Report 2020 (PDF, 10.27 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2020 ended on December 31, 2020 (Agenda item 2) (PDF, 67 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 150 KB)
- Further information regarding the Compensation System 2021+ (Agenda item 6) (PDF, 278 KB)
- Articles of Association andar game SE & Co. KGaA (August 28, 2020) (PDF, 173 KB)
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- Meeting Participation by individual Supervisory Board member 2020 (PDF, 136 KB)
- 2020 SASB Mapping (PDF, 144 KB)
- 2021 TCFD Index (PDF, 119 KB)
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- Countermotion Dachverband der kritischen Aktionärinnen und Aktionäre (PDF, 223 KB)
- Statement of the Management on the countermotion (PDF, 90 KB)
- Download ZIP
Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)
At the time the General Meeting is convened, 557,543,909 ordinary shares out of a total of 557,543,909 ordinary shares issued carry rights of participation and voting rights.
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The virtual Annual General Meeting 2020 of andar game SE & Co. KGaA took place on August 28, 2020.
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2019 (HGB) (PDF, 3.11 MB)
- andar game Group Annual Report 2019 (PDF, 8.56 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2019 ended on December 31, 2019 (Agenda item 2) (PDF, 84 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 150 KB)
- Articles of Association andar game SE & Co. KGaA (March 12, 2020) (PDF, 169 KB)
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- Download ZIP
Counter motions
No counter motions were received.
Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)
At the time the General Meeting is convened, 557,467,084 ordinary shares out of a total of 557,467,084 ordinary shares issued carry rights of participation and voting rights.
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The Annual General Meeting 2019 of andar game SE & Co. KGaA took place on Friday, May 17, 2019, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2018 (HGB) (PDF, 1.00 MB)
- andar game Group Annual Report 2018 (PDF, 5.00 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2018 ended on December 31, 2018 (Agenda item 2) (PDF, 21 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 41 KB)
- Articles of Association andar game SE & Co. KGaA (March 14, 2019) (PDF, 177 KB)
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- Download ZIP
Counter motions
No counter motions were received.
Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)
At the time the General Meeting is convened, 556,323,366 ordinary shares out of a total of 556,323,366 ordinary shares issued carry rights of participation and voting rights.
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The Annual General Meeting 2018 of andar game SE & Co. KGaA took place on Friday, May 18, 2018, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2017 (HGB) (PDF, 522 KB)
- andar game Group Annual Report 2017 (PDF, 3.21 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2017 ended on December 31, 2017 (Agenda item 2) (PDF, 36 KB)
- General Partner’s written report regarding Item 7 of the agenda (PDF, 48 KB)
- General Partner’s written report regarding Item 8 of the agenda (PDF, 42 KB)
- General Partner’s written report regarding Items 9 and 10 of the agenda (PDF, 77 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289a Para. 1, Section 315a Para. 1 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 60 KB)
- Articles of Association of andar game SE & Co. KGaA (March 16, 2018) (PDF, 131 KB)
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- Meeting participation by individual Supervisory Board member 2017 (PDF, 35 KB)
- Explanatory report on Agenda Item 6 (PDF, 69 KB)
- Download ZIP
Counter motions
No counter motions were received.
Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)At the time the General Meeting is convened, 554,875,179 ordinary shares out of a total of 554,875,179 ordinary shares issued carry rights of participation and voting rights.
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- Financial Statements and Management Report of andar game SE & Co. KGaA as of December 31, 2016 (HGB) (PDF, 571 KB)
- 2016 Consolidated Financial Statement and Management Report of andar game SE & Co. KGaA according to IFRS (PDF, 1.02 MB)
- Annual Report 2016 andar game Group according to U.S. GAAP (PDF, 2.85 MB)
- Proposal of the General Partner and the Supervisory Board on the allocation of the distributable profit for the financial year 2016 ended on December 31, 2016 (Agenda item 2) (PDF, 37 KB)
- Convocation of the Annual General Meeting of May 17, 2013, including item 8 b) of the agenda (PDF, 133 KB)
- Convocation of the Annual General Meeting of May 16, 2014 including item 7 lit. f) of the agenda (PDF, 202 KB)
- Explanatory Report of the General Partner of andar game SE & Co. KGaA (andar game Management SE) on the Statements pursuant to Section 289 Para. 4 and 5, Section 315 Para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) (PDF, 61 KB)
- Marked comparison version that highlights the amendments proposed under item 6 of the agenda (PDF, 35 KB)
- Articles of Association (PDF, 107 KB)
- Download ZIP
Further information on the AGM 2017
Counter motions
No counter motions were received.
Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)
At the time the General Meeting was convened, 553,489,493 ordinary shares out of a total of 553,489,493 ordinary shares issued carried rights of participation and voting rights. -
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