The Annual General Meeting of bg电子娱乐场 AG & Co. KGaA took place on Monday, April 4, 2022 as a virtual shareholders鈥� meeting without the physical attendance of shareholders or their proxy representatives (except for the proxy representatives nominated by the Company).
Annual General Meeting 2022
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Abbreviation for 鈥淜ommanditgesellschaft auf Aktien.鈥� A KGaA is a company with a legal identity 鈥�(legal entity) in which at least one partner has unlimited liability with respect to the company鈥檚 creditors 鈥�(personally liable partner, aka general partner), while the liability for such debts of the other partners participating in the share-based capital stock is limited to their share capital 鈥�(limited shareholders).
Financial Glossary 厂肠丑濒颈别脽别苍Agenda and procedural information about the Annual General Meeting
Information on agenda items 1 and 2 of the Annual General Meeting
Supplementary note on agenda item 6 of the Annual General Meeting
PricewaterhouseCoopers GmbH Wirtschaftspr眉fungsgesellschaft, Frankfurt am Main, has been the auditor for the bg电子娱乐场 Group since fiscal 2020. As auditors, Michael Reuther 鈥�(as German Public Auditor responsible for the engagement) and Dr. Peter Bartels have each signed the consolidated financial statements and the financial statements of bg电子娱乐场 AG &Co. KGaA since fiscal 2020.
Information on agenda item 9 of the Annual General Meeting
Key dates
03/14/2022 Record Date
03/28/2022 Reg. Deadline
04/04/2022 AGM
04/07/2022 Dividend Payment
Additional Information
