Investor Relations
Annual General Meeting
Annual General Meeting 2019 of creditshelf AG
The Annual General Meeting will be held on May 14, 2019 in the German National Library, Adickesallee 1, 60322 Frankfurt/Main.
Invitation and Agenda
Please find the invitation including the agenda here:
Download Invitation and Agenda (PDF, German)
Explanatory Note on agenda item 1 pursuant to ยง 124a sentence 1 no. 2 of the German Stock Corporation Act (AktG)
Download Explanatory Note (PDF, German)
Power of Attorney and Instructions to the Proxies
Download form for the Annual General Meeting 2019 (PDF, German)
Power of Attorney to Third Parties
Download form for the Annual General Meeting 2019 (PDF, German)
Revocation of a Power of Attorney
Download form for the Annual General Meeting 2019 (PDF, German)
Total Number of Shares and Voting Rights as of Convocation
Download document for the Annual General Meeting 2019 (PDF, German)
Explanations concerning the Rights of Shareholders
Download document for the Annual General Meeting 2019 (PDF, German)
Annual Report
The annual report of creditshelf AG 2018 for download contains:
- Report of the Supervisory Board
- Approved Consolidated Financial Statements (Group)
- Consolidated Management Report for the Group and the AG
- Declaration on Corporate Governance / Report on Corporate Governance
- Explanatory Report of the Management Board on the statement pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code
Download the annual report 2018 (PDF)
Financial Statements according to German Law (HGB)
The Financial Statements according to German Law (HGB) of creditshelf AG 2018 for download contain:
- Approved Financial Statements (AG)
Download the Financial Statements according to German Law (HGB) 2018 (PDF, German)
Articles of Association
Please find the Articles of Association of creditshelf AG in the version dated July 11, 2018 here:
Download Articles of Association of creditshelf AG (PDF, German)
Data Protection Information for the Shareholders
Please find the Data Protection Information for the Shareholders of the creditshelf AG here:
Download Data Protection Information for the Shareholders of the creditshelf AG (PDF, German)
Counterproposals / Election Proposals / Additions to the Agenda
There are currently no counterproposals, requests for additions to the agenda and/or election proposals from shareholders to be published.
Voting Results
Download Voting Results
Presentation of the Management Board
Download Presentation of the Management Board (PDF, German)