Adler Group S.A.’s General Meeting of Shareholders (GM) will be held on Monday, 27 November 2023 at 12 noon CET at Le Royal Hotel, 12, Boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg.


 

Adler Group S.A.’s Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) will be held on Wednesday, 21 June 2023 at 11:00 a.m. and 13:00 p.m. CEST respectively at the Hotel Sofitel Luxembourg Europe, 6 rue du Fort Niedergruenewald, L-2226 Luxembourg – Kirchberg.

Adler Group S.A.’s annual general meeting (AGM) will be held on Wednesday, 29 June 2022 at 11:00 a.m. CEST.

In light of the exceptional circumstances surrounding the COVID-19 pandemic and in application of article 1 of the Luxembourg law of 23 September 2020 (as amended by the Luxembourg law of 17 December 2021) on measures concerning the holding of meetings in companies and other legal entities, as amended (Loi du 23 septembre 2020 portant sur les mesures concernant la tenue de réunions dans les sociétés et dans les autres personnes morales, telle que modifiée par la loi luxembourgeoise du 17 décembre 2021), the Company will hold its AGM in a non-physical manner.

Shareholders will be permitted to exercise their rights at the AGM exclusively by appointing a special proxyholder designated by the Company.

Adler Group S.A.’s annual general meeting (AGM) will be held on Tuesday, 29 June 2021 at 11:00 a.m. CEST.

In light of the exceptional circumstances surrounding the COVID-19 pandemic and in application of article 1 of the Luxembourg law of 23 September 2020 on measures concerning the holding of meetings in companies and other legal entities, as amended (Loi du 23 septembre 2020 portant des mesures concernant la tenue de réunions dans les sociétés et dans les autres personnes morales, telle que modifiée), the Company will hold its AGM in a non-physical manner. Shareholders will be permitted to exercise their rights at the AGM exclusively by appointing a special proxyholder designated by the Company.

Dear Shareholders,
We would like to cordially invite you to our post AGM webcast scheduled for next Tuesday, 29 June 2021 at 12:00 noon CEST.

Dr Peter Maser (chairman of the board of directors), Thierry Beaudemoulin and Maximilian Rienecker (our Co-CEOs) will update you on the outcome of the AGM to be held prior to the webcast at 11:00 a.m. CEST and will provide you with some insights into the current affairs of Adler Group S.A. (the “Company”).

Please note that shareholders/participants will not be able to speak or ask questions during the post AGM webcast.

As the Company has not received any questions from shareholders in connection with the items on the agenda of the AGM, no Q&A document will be uploaded to the Company’s website (as had previously been announced in section V (Right to ask questions) of the convening notice to this year’s AGM).

To join the post AGM webcast, please use the following link (accessible on all browsers and smartphone devices):

https://www.webcast-eqs.com/adler20210629agm

We look forward to welcoming you next Tuesday.

In light of the exceptional circumstances surrounding the COVID-19 pandemic and in application of article 1 of the Luxembourg law of 20 June 2020 extending the period of time for measures relating to the holding of meetings of companies and other legal entities, the Company held its annual general meeting (AGM) and an extraordinary general meeting (EGM) in a non-physical manner today. Shareholders were permitted to exercise their rights at the AGM and EGM exclusively by appointing a special proxyholder designated by the Company.

Please find below the documents in relation with the results of the non-physical Annual General Meeting and Extraordinary General Meeting of Shareholders on Tuesday, 29 September:

• Minutes of Annual General Meeting

• EGM Deed

• Voting Results Annual General Meeting 2020/ Extraordinary General Meeting 2020

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 20 June 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Dividends notice

• Minutes of Annual General Meeting

• Attendance List Annual General Meeting

• Voting Results Annual General Meetings 2019

Please find below the documents in relation with the results of the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Minutes of General Meeting
• Attendance List
• Voting results

Please find below the invitation and documents for the General Meeting of Shareholders on Thursday, 11 April 2019 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 19 June 2018 at Aerogolf Center, 1B Heienhaff, L-1736 Senningerberg, Grand Duchy of Luxembourg.

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual General Meetings 2018

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual and Extraordinary General Meetings 2017

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 2 May 2017 at Aerogolf Center, 1B Heienhaff, 1736 Senningerberg, Grand Duchy of Luxembourg.

• Notice of Change of Articles of Association
• Minutes of EGM
• Attendance List EGM
• Voting Results Annual and Extraordinary General Meetings 2017

Please find below the documents in relation with the results of the Annual General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

• Dividends notice
• Minutes of Annual General Meeting
• Attendance List Annual General Meeting
• Voting Results Annual and Extraordinary General Meetings 2016

Please find below the documents in relation with the results of the Extraordinary General Meeting of Shareholders on Tuesday, 3 May 2016 at the registered office of the Company at 20, rue Eugène Ruppert, 2453 Luxembourg, Grand Duchy of Luxembourg

• Notice of Change of Articles of Association
• Minutes of EGM
• Attendance List EGM
• Voting Results Annual and Extraordinary General Meetings 2016