Annual General Meeting
Information and voting results from our annual general meetings in one place.
Upcoming
Events
Annual General Meeting 2025
Download important information (PDF):
Only available in German.
Documents pursuant to Section 327c of the German Stock Corporation Act (AktG)
Draft transfer resolution
Transfer report by the main shareholder Optimus BidCo AG
Audit report by the court-appointed expert IVC Independent Valuation & Consulting AG WPG
Audit report by Eight Advisory GmbH
Warranty statement by ODDO BHF SE
Transfer request by the main shareholder Optimus BidCo AG
Specific transfer request by the main shareholder Optimus BidCo AG
OTRS AG Annual Report 2022
OTRS AG Annual Report 2023
OTRS AG Annual Report 2024
Information on
Past Events
Annual General Meeting 2024
| Date | August 15, 2024 |
|---|---|
| Time | 16:00 |
| Location | OTRS AG, Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2023
| Date | July 20, 2023 |
|---|---|
| Time | 16:00 |
| Location | THIIIRD PLACE Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2022
| Date | July 21, 2022 |
|---|---|
| Time | 16:00 |
| Location | THIIIRD PLACE Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2021
| Date | August 24, 2021 |
|---|---|
| Time | 16:00 |
| Location | The Rilano Hotel Frankfurt Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2020
| Date | August 26, 2020 |
|---|---|
| Time | 16:00 |
| Location | The Rilano Hotel Frankfurt Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2019
| Date | June 12, 2019 |
|---|---|
| Time | 16:00 |
| Location | OTRS AG, Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2018
| Date | August 8, 2018 |
|---|---|
| Time | 16:00 |
| Location | OTRS AG, Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2017
| Date | June 28, 2017 |
|---|---|
| Time | 12:00 |
| Location | OTRS AG, Oberursel |
Download important information (PDF):
Only available in German.
Annual General Meeting 2016
| Date | August 31, 2016 |
|---|---|
| Time | 12:00 |
| Location | Steigenberger Hotel Bad Homburg |
Download important information (PDF):
Only available in German.
Annual General Meeting 2015
| Date | June 23, 2015 |
|---|---|
| Time | 12:00 |
| Location | OTRS AG, Bad Homburg |
Download important information (PDF):
Only available in German.
Annual General Meeting 2014
| Date | June 11, 2014 |
|---|---|
| Time | 12:00 |
| Location | OTRS AG, Bad Homburg |
Download important information (PDF):
Only available in German.