ATOSS Annual General Meetings - Investor Relations

ATOSS Software SE, Munich
Securities Identification Number 510 440

ANNUAL GENERAL MEETING 2021

Here you will find detailed information on the Annual General Meeting for the financial year 2020, which will be held on Friday, 30 April 2021, 11:00 a.m. (CEST), against the background of the unchanged ongoing Corona pandemic, as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies - with the exception of the Company's proxies bound by instructions.

1. Content of the notice convening the meeting/Agenda

Content to the notice convening the meeting agenda 2021 (pdf, 2053 KB)

Extract from the Bundesanzeiger (electronic federal gazette) announcing the shareholders meeting (in German) (pdf, 299 KB)

2. Internet-based shareholder portal

Click here for the internet-based shareholder portal with audio and video transmission of the Annual General Meeting.

Annual General Meeting 2020

Here you will find detailed information on the Annual General Meeting for financial year 2019, which took place at 11.00 on Thursday, May 28, 2020 at ATOSS Headquarters, Rosenheimer Strasse 141 h, in Munich.

On the basis of the Law Enacting Measures in Company, Cooperative, Association, Foundation and Condominium Law to Combat the Effects of the COVID-19 Pandemic, the AGM was held as an exclusively virtual meeting, whereby neither the shareholders nor their authorized representatives – with the exception of company proxies – were physically present.

1. Content of the Notice convening the Meeting / Agenda

Extract from the Bundesanzeiger (electronic federal gazette) announcing the shareholders meeting (pdf, 91 KB)

Content to the notice convening the meeting agenda 2020 (in German) (pdf, 239 KB)

2. Internet-based shareholder portal

Click here for the Internet-based shareholder portal with audio and video transmission of the Annual General Meeting

3. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders‘ Meeting 2020 (in German) (pdf, 527 KB)

Overview Voting Results AGM 2020 (in German) (pdf, 11 KB)

Explanatory on agenda item 1 pursuant to §124 a sentence 1 No.2 of the German stock corporation (in German) (pdf, 23 KB)

Annual report 2019 including consolidated financial statements and supervisory board report (pdf, 6765 KB)

Annual financial statements to December 31, 2019, and management report (in German) (pdf, 379 KB)

Consolidated financial statements to December 31, 2019, and management report (in German) (pdf, 551 KB)

Report by the board of management regarding information required to §289 a German commercial code (in German) (pdf, 34 KB)

Proposal by the board of management for the application of net earnings (in German) (pdf, 20 KB)

Election of the supervisory board: CV and further Information on Moritz Zimmermann (in German) (pdf, 25 KB)

Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenhau (in German) (pdf, 27 KB)

Election of the supervisory board: CV and further Information on Klaus Bauer (in German) (pdf, 28 KB)

Amendment version for the proposed amendments to the articles of incorporation (in German) (pdf, 62 KB)

4. Additional information concerning the convening of the shareholders' meeting

Total number of shares and voting rights on the date the meeting was convened (in German) (pdf, 20 KB)

Form to grand voting rights by proxy (in German) (pdf, 24 KB)

Form to grand proxy to be exercised by the company’s legal representatives (pdf, 31 KB)

5. Further Information

Rights to the shareholders (pdf, 42 KB)

Articles of incorporation (in German) (pdf, 2215 KB)

Annual General Meeting 2019

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2018. The meeting was held on Tuesday, April 30, 2019 at 11 a.m. at the Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5 in Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the Bundesanzeiger (electronic federal gazette) announcing the shareholders meeting (pdf, 80 KB)

Content to the notice convening the meeting agenda 2019 (in German) (pdf, 782 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders‘ Meeting 2019 (in German) (pdf, 1327 KB)

Overview Voting Results 2019 (only in German) (pdf, 20 KB)

Explanatory on agenda item 1 pursuant to § 124a sentence 1 No. 2 of the german stock corporation (pdf, 24 KB)

Dividend Announcement 2019 in eBAnZ (pdf, 45 KB)

Annual report 2018 including consolidated financial statements and supervisory board report (pdf, 18780 KB)

Annual financial statements to december 31, 2018 and management report (in German) (pdf, 375 KB)

Consolidated financial statements to december 31, 2018 and management report (in German) (pdf, 618 KB)

Report by the board of management regarding the information required to § 289a (in German) (pdf, 33 KB)

Proposal by the board of management for the application of net earnings (in German) (pdf, 22 KB)

Election of the supervisory board: CV and further Information on Peter Kirn (only in German) (pdf, 28 KB)

Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenhau (in German) (pdf, 27 KB)

Election of the supervisory board: CV and further Information on Klaus Bauer (in German) (pdf, 28 KB)

3. Additional information concerning the convening of the shareholders' meeting

Total number of shares and voting rights on the date the meeting was convened (in German) (pdf, 20 KB)

Form to grand voting rights by proxy (in German) (pdf, 23 KB)

Form to the grand proxy to be exercised by the company's legal representatives (in German) (pdf, 31 KB)

4. Further Information

Rights to the sharesholders (in German) (pdf, 44 KB)

Articles of Association of ATOSS Software AG (only in German) (pdf, 2215 KB)

Information on data protection for shareholders of ATOSS Software AG (in German) (pdf, 22 KB)

Directions to the shareholders's meeting at the conference centre munich (pdf, 66 KB)

Annual General Meeting 2018

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2017. The meeting was held on Thursday, April 26, 2018 at 11 a.m. at the Conference Centre Munich, Hanss-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the Bundesanzeiger (electronic federal gazette) announcing the shareholders meeting (pdf, 73 KB)

Content to the notice convening the meeting agenda 2018 (in German) (PDF, 174 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders‘ Meeting 2018 (in German) (pdf, 492 KB)

Overview voting results 2018 (in German) (pdf, 15 KB)

Explanatory on agenda item 1 pursuant to § 124a sentence 1 No. 2 of the german stock corporation (in German) (pdf, 24 KB)

Dividend Announcement 2018 in eBAnZ (in German) (pdf, 48 KB)

Annual report 2017 including consolidated financial statements and supervisory board report (in German) (pdf, 6825 KB)

Annual financial statements to December 31, 2017 and management report (in German) (pdf, 471 KB)

Consolidated financial statements to December 31, 2017 and management report (in German) (pdf, 680 KB)

Report by the board of management regarding the information required to § 289a (in German) (pdf, 34 KB)

Proposal by the board of management for the application of net earnings (in German) (pdf, 23 KB)

Election of the supervisory board: CV and further Information on Peter Kirn (only in German) (pdf, 28 KB)

Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenhau (in German) (pdf, 27 KB)

Election of the supervisory board: CV and further Information on Klaus Bauer (in German) (pdf, 28 KB)

3. Additional information concerning the convening of the shareholders' meeting

Total number of shares and voting rights on the date the meeting was convened (in German) (pdf, 20 KB)

Form to grand voting rights by proxy (in German) (pdf, 23 KB)

Form to the grand proxy to be exercised by the company's legal representatives (in German) (pdf, 24 KB)

4. Further Information

Rights to the shareholders (in German) (pdf, 44 KB)

Articles of Incorporation (German) (pdf, 2606 KB)

Information on data protection for shareholders of ATOSS Software AG (in German) (pdf, 22 KB)

Directions to the shareholders's meeting at the Conference Centre Munich

Annual General Meeting 2017

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2016. The meeting was held place on Friday, April 28, 2017 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the Bundesanzeiger (Electronic Federal Gazette) announcing the Shareholders' Meeting 2017 (Only in German) (pdf, 68 KB)

Content of the Notice convening the Meeting / Agenda 2017 (Only in German) (pdf, 196 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2017 (only in German) (pdf, 7841 KB)

Overview Voting Results 2017 (only in German) (pdf, 16 KB)

Announcement according § 30b Abs. 1 No. 2 WpHG in eBAnZ 2017 (only in German) (pdf, 45 KB)

Dividend Announcement 2017 in eBAnZ (only in German) (pdf, 47 KB)

Explanatory notes 2017 pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) (only in German) (pdf, 24 KB)

Annual report for 2016 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2016 and management report for financial year 2016 (only in German) (pdf, 442 KB)

Consolidated financial statements to December 31, 2016 and management report for the financial year 2016 (only in German) (pdf, 641 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2017 (only in German) (pdf, 26 KB)

Proposal by the Board of Management for the application of net earnings 2017 (only in German) (pdf, 20 KB)

Board of Management Report to the Shareholders' Meeting 2017 regarding the exclusion of subscription rights (only in German) (pdf, 30 KB)

Election of the supervisory board: CV and further Information on Peter Kirn (only in German) (pdf, 28 KB)

Election of the supervisory board: CV and further Information on Rolf Baron Vielhauer von Hohenhau (in German) (pdf, 27 KB)

Election of the supervisory board: CV and further Information on Klaus Bauer (in German) (pdf, 28 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2017 (only in German) (pdf, 19 KB)

Form to grant voting rights by proxy 2017 (only in German) (pdf, 22 KB)

Form to grant proxy to be exercised by the company's legal representatives 2017 (only in German) (pdf, 25 KB)

4. Further Information

Rights to the shareholders 2017 (only in German) (pdf, 41 KB)

Articles of Association of ATOSS Software AG (only in German) (pdf, 2215 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2016

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2015. The meeting was held place on Tuesday, April 26, 2016 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the BAnZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2016 (only in German) (pdf, 201 KB)

Content of the Notice convening the Meeting / Agenda 2016 (only in German) (pdf, 576 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2016 (only in German) (pdf, 13999 KB)

Overview Voting Results 2016 (only in German) (pdf, 16 KB)

Announcement according § 30b Abs. 1 No. 2 WpHG in eBAnZ 2016 (only in German) (pdf, 47 KB)

Dividend Announcement 2016 in eBAnZ (only in German) (pdf, 44 KB)

Explanatory notes 2016 pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) (only in German) (pdf, 23 KB)

Annual report for 2015 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2015 and management report for financial year 2015 (only in German) (pdf, 400 KB)

Consolidated financial statements to December 31, 2015 and management report for the financial year 2015 (only in German) (pdf, 594 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2016 (only in German) (pdf, 26 KB)

Proposal by the Board of Management for the application of net earnings 2016 (only in German) (pdf, 20 KB)

Board of Management Report to the Shareholders' Meeting 2016 regarding the exclusion of subscription rights (only in German) (pdf, 31 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2016 (only in German) (pdf, 20 KB)

Form to grant voting rights by proxy 2016 (only in German) (pdf, 22 KB)

Form to grant proxy to be exercised by the company's legal representatives 2016 (only in German) (pdf, 30 KB)

4. Further Information

Rights to the shareholders 2016 (only in German) (pdf, 39 KB)

Articles of Association of ATOSS Software AG (only in German) (pdf, 2215 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2015

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2014. The meeting was held place on Tuesday, April 28, 2015 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the BanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2015 (only in German) (pdf, 76 KB)

Content of the Notice convening the Meeting / Agenda 2015 (only in German) (pdf, 253 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2015 (only in German) (pdf, 15785 KB)

Overview Voting Results 2015 (only in German) (pdf, 17 KB)

Announcement according § 30b Abs. 1 No. 2 WpHG in eBAnZ 2015 (only in German) (pdf, 46 KB)

Dividend Announcement 2015 in eBAnZ (only in German) (pdf, 46 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) 2015 (only in German) (pdf, 37 KB)

Annual report for 2014 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2014 and management report for financial year 2014 (only in German) (pdf, 399 KB)

Consolidated financial statements to December 31, 2014 and management report for the financial year 2014 (only in German) (pdf, 574 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2015 (only in German) (pdf, 40 KB)

Proposal by the Board of Management for the application of net earnings 2015 (only in German) (pdf, 33 KB)

Board of Management Report to the Shareholders' Meeting 2015 regarding the exclusion of subscription rights (only in German) (pdf, 44 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2015 (only in German) (pdf, 33 KB)

Form to grant voting rights by proxy 2015 (only in German) (pdf, 38 KB)

Form to grant proxy to be exercised by the company's legal representatives 2015 (only in German) (pdf, 46 KB)

4. Further Information

Rights to the shareholders 2015 (only in German) (pdf, 54 KB)

Articles of Association of ATOSS Software AG (only in German) (pdf, 2215 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2014

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2013. The meeting was held place on Wednesday, April 30, 2014 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the BanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2014 (only in German) (pdf, 77 KB)

Content of the Notice convening the Meeting / Agenda 2014 (only in German) (pdf, 593 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2014 (only in German) (pdf, 7972 KB)

Overview Voting Results 2014 (only in German) (pdf, 13 KB)

Announcement according § 30b WpHG in eBAnZ 2014 (only in German) (pdf, 51 KB)

Dividend Announcement 2014 in eBAnZ (only in German) (pdf, 51 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) 2014 (only in German) (pdf, 37 KB)

Annual report for 2013 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2013 and management report for financial year 2013 (only in German) (pdf, 393 KB)

Consolidated financial statements to December 31, 2013 and management report for the financial year 2013 (only in German) (pdf, 572 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2014 (only in German) (pdf, 39 KB)

Proposal by the Board of Management for the application of net earnings 2014 (only in German) (pdf, 33 KB)

Board of Management Report to the Shareholders' Meeting 2014 regarding the exclusion of subscription rights (only in German) (pdf, 45 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2014 (only in German) (pdf, 33 KB)

Form to grant voting rights by proxy 2014 (only in German) (pdf, 38 KB)

Form to grant proxy to be exercised by the company's legal representatives 2014 (only in German) (pdf, 47 KB)

4. Further Information

Rights to the shareholders 2014 (only in German) (pdf, 54 KB)

Articles of Association of ATOSS Software AG (only in German) (pdf, 2215 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2013

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2012. The meeting was held place on Friday, April 26, 2013 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the BanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2013 (only in German) (pdf, 74 KB)

Content of the Notice convening the Meeting / Agenda 2013 (only in German) (pdf, 650 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2013 (only in German) (pdf, 2419 KB)

Overview Voting Results 2013 (only in German) (pdf, 11 KB)

Announcement according § 30b WpHG in eBAnZ 2013 (only in German) (pdf, 46 KB)

Dividend Announcement 2013 in eBAnZ (only in German) (pdf, 46 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) 2013 (only in German) (pdf, 30 KB)

Annual report for 2012 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2012 and management report for financial year 2012 (only in German) (pdf, 286 KB)

Consolidated financial statements to December 31, 2012 and management report for the financial year 2012 (only in German) (pdf, 440 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2013 (only in German) (pdf, 31 KB)

Proposal by the Board of Management for the application of net earnings 2013 (only in German) (pdf, 31 KB)

Board of Management Report to the Shareholders' Meeting 2013 regarding the exclusion of subscription rights (pdf, 36 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2013 (only in German) (pdf, 31 KB)

Form to grant voting rights by proxy 2013 (only in German) (pdf, 35 KB)

Form to grant proxy to be exercised by the company's legal representatives 2013 (only in German) (pdf, 40 KB)

4. Further Information

Rights to the shareholders 2013 (only in German) (pdf, 45 KB)

Articles of Association of ATOSS Software AG 2013 (only in German) (pdf, 37 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2012

This page contains detailed information regarding the Shareholders’ Meeting for the Financial Year 2011. The meeting was held on Friday, April 20, 2012 at 11 a.m. at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the eBanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2012 (only in German) (pdf, 75 KB)

Content of the Notice convening the Meeting / Agenda 2012 (only in German) (pdf, 206 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2012 (only in German) (pdf, 2162 KB)

Overview Voting Results 2012 (only in German) (PDF, 17 KB)

Announcement according § 30b WpHG in eBAnZ 2012 (only in German) (pdf, 86 KB)

Dividend Announcement 2012 in eBAnZ (only in German) (pdf, 84 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) 2012 (only in German) (pdf, 34 KB)

Annual report for 2011 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2011 and management report for financial year 2011 (only in German) (pdf, 250 KB)

Consolidated financial statements to December 31, 2011 and management report for the financial year 2011 (only in German) (pdf, 425 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4 and 289, Para. 4 of the German Commercial Code (HGB) 2012 (only in German) (pdf, 38 KB)

Proposal by the Board of Management for the application of net earnings 2012 (only in German) (pdf, 34 KB)

Board of Management Report to the Shareholders' Meeting 2012 regarding the exclusion of subscription rights (only in German) (pdf, 39 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2012 (only in German) (pdf, 34 KB)

Form to grant voting rights by proxy 2012 (only in German) (pdf, 38 KB)

Form to grant proxy to be exercised by the company's legal representatives 2012 (only in German) (pdf, 42 KB)

Notes on the exercise of proxy voting rights by the company's legal representatives 2012 (only in German) (pdf, 18 KB)

4. Further Information

Rights to the shareholders 2012 (only in German) (pdf, 46 KB)

Articles of Association of ATOSS Software AG 2012 (only in German) (pdf, 4962 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2011

This page contains detailed information regarding the Shareholders’ Meeting for the Financial Year 2010. The meeting was held on Tuesday, May 3, 2011 at 11 a.m. at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.

1. Content of the Notice convening the Meeting / Agenda

Extract from the eBanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting 2011 (only in German) (pdf, 195 KB)

Content of the Notice convening the Meeting / Agenda 2011 (only in German) (pdf, 174 KB)

2. Explanatory notes, documents and report to the Shareholders' Meeting

Minutes of the Shareholders' Meeting 2011 (only in German) (pdf, 1434 KB)

Overview Voting Results 2011 (only in German) (pdf, 26 KB)

Announcement according § 30b WpHG in eBAnZ, May 4th, 2011 (only in German) (pdf, 141 KB)

Dividend Announcement in eBAnZ, May 4th, 2011 (only in German) (pdf, 144 KB)

Explanatory notes pursuant to § 124a No. 2 of the German Stock Corporation Act (Aktg) 2011 (only in German) (pdf, 60 KB)

Annual report for 2010 including the consolidated financial statements and repo…

Annual financial statements of ATOSS Software AG to December 31, 2010 and management report for financial year 2010 (only in German) (pdf, 345 KB)

Consolidated financial statements to December 31, 2010 and management report for the financial year 2010 (only in German) (pdf, 442 KB)

Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4j and 289, Para. 4 of the German Commercial Code (HGB) 2011 (only in German) (pdf, 71 KB)

Proposal by the Board of Management for the application of net earnings 2011 (only in German) (pdf, 59 KB)

Board of Management Report to the Shareholders' Meeting 2011 regarding the exclusion of subscription rights (only in German) (pdf, 67 KB)

3. Additional information concerning the convening of the Shareholders' Meeting

Total number of shares and voting rights on the date the Meeting was convened 2011 (only in German) (pdf, 58 KB)

Form to grant voting rights by proxy 2011 (only in German) (pdf, 41 KB)

Form to grant proxy to be exercised by the company's legal representatives 2011 (only in German) (pdf, 69 KB)

Notes on the exercise of proxy voting rights by the company's legal representatives 2011 (only in German) (pdf, 35 KB)

4. Further Information

Articles of Association of ATOSS Software AG (Status 2009) (only in German) (pdf, 635 KB)

Directions to the Shareholders' Meeting at the hotel HILTON MUNICH CITY

Annual General Meeting 2010

This page contains detailed information regarding the Shareholders’ Meeting for Financial Year 2009. The meeting was held on Friday, April 30, 2010 at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.