Here you will find German Startups Group’s financial calendar including the relevant dates for the current financial year as well information on our General Meetings.
Financial Calendar
| 2020 | |
| Release of Financial Figures for 2019 | 24 April 2020 |
| Release of Annual Report 2019 | 17 June 2020 |
| Ordinary Annual General Meeting | 7 August 2020 |
| Release of Half-Year Report 2020 | 6 October 2020 |
| Analyst conference (German Equity Forum) | 16 November 2020 |
| 2019 | |
| Release of Financial Figures for 2018 | 5 April 2019 |
| Release of Annual Report 2018 | 26 June 2019 |
| Ordinary General Meeting | 17 July 2019 |
| Release of Half-Year Report 2019 | 10 October 2019 |
| Analyst conference (German Equity Forum) | 25 November 2019 |
General Meetings
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| Invitation |
| Form for power of attorney to third parties |
| Form for postal vote |
| Form for power of attorney / instructions to proxies |
| Click here for the online service of the extraordinary General Meeting |
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| Invitation |
| Annual report 2019 including Consolidated Financial Statements (IFRS) and Report of the supervisory board |
| Valuation report of Ebner Stolz auditing company |
| Form for power of attorney to third parties |
| Form for postal vote and power of attorney / instructions to proxies |
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| Invitation in the German language |
| Directions in the German language |
| Note – Only non-alcoholic drinks will be served (no food) |
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| Please note that the following information only concern personal data of shareholders and their proxies that are published outside of our website. The data protection declaration which informs you about the processing of personal data on the website can be accessed at any time via\xa0https://www.sgt-germanpe.com/index.php/data-security/.\n\nResponsible for the data processing\xa0is SGT German Private Equity\xa0GmbH & Co. KGaA. The contact details are as follows:\n\nSGT German Private Equity\xa0GmbH & Co. KGaA\nBockenheimer Landstraße 109\n60325 Frankfurt am Main\n\nSGT German Private Equity\xa0processes the following categories of your personal data as part of the management of investor matters: Contact data (e.g. name or email address), information about your shares (e.g. number of shares, type of shares) and information about general meetings (e.g. the attendance list of a general meeting which in case of your participation also includes your name).\n\nSGT German Private Equity\xa0only processes those personal data which are required for the fulfilment of the legal obligations of the German Stock Corporation Act and other laws. These data processing ist permitted according to article 6(1)(c) of the “Datenschutzgrundverordnung” (DSGVO).\n\nPersonal data, concerning you, will in general not be submitted to third parties. As an exception, third parties can also get access to these data if they are mandated by SGT German Private Equity\xa0to provide services in the scope of managing of investor matters. These are auditors, consultants and general meeting agencies. These service providers only get access to personal data to the extent that it is necessary to fulfill their service.\n\nThe data mentioned above will be deleted when they are no longer necessary for the fulfillment of the legal obligations and no legal retention obligation is applicable. The attendance list of a general meeting will be deleted two years after the completion of the general meeting only, certain powers of attorney after three years only.\n\nYou have the right to receive disclosure about the personal data saved about you free of charge upon request. Additionally, you have the right of correction of incorrect data, the right of limitation of the processing of data which have been processed too broadly and the right of deletion of personal data illegitimately processed, respectively, saved for too long (as long as they do not collide with legal retention obligations and other reasons according to article 17(3) DSGVO). In addition, you have the right of receiving of all data transferred to us in a conventional format (right auf “data portability”).\n\nTo exercise your rights an appropriate email to\xa0irsgt-germanpecom\xa0is sufficient.\n\nFurthermore, you have the right of appeal addressed to a data protection supervisory authority.\n\nYou can reach the data protection officer of SGT German Private Equity\xa0as follows:\n\nSGT German Private Equity GmbH & Co. KGaA\nBockenheimer Landstraße 109\n60325 Frankfurt am Main |
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