Press Releases flatexDEGIRO AG

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Market Closed - Xetra Other stock markets 09:05:22 03/05/2024 pm IST			5-day change	1st Jan Change
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08:28am	No peace at Flatexdegiro: Bernd Fortsch wants to join the Supervisory Board	DP
30/04	FLATEXDEGIRO : Berenberg reiterates its Buy rating	ZD

Press Releases

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FlatexDEGIRO AG: Supplementary request to the agenda of the Annual General Meeting on June 4, 2024	04/05	EQ
FlatexDEGIRO AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution	03/05	EQ
FlatexDEGIRO AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution	03/05	EQ
FlatexDEGIRO : Information on data protection for shareholders	28/04	PU
FlatexDEGIRO : Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) no. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG (resolution on the authorisation to acquire treasury shares via multilateral trading systems and to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG)	28/04	PU
FlatexDEGIRO : Explanation of shareholders' rights	28/04	PU
FlatexDEGIRO : Recommendations for achieving the best audio & video performance	28/04	PU
FlatexDEGIRO : Information regarding your speech	28/04	PU
FlatexDEGIRO : Articles of Association of flatexDEGIRO AG (effective upon entry in the commercial register on 19 February 2024)	28/04	PU
FlatexDEGIRO : Report of the Management Board to the Annual General Meeting pursuant to Section 71 (1) no. 8 sentence 5 AktG in conjunction with Section 186 (4) sentence 2 AktG (resolutions on the authorisation to acquire treasury shares pursuant to Section 71 (1) no. 8 AktG and on their further use with possible exclusion of subscription and tender rights)	28/04	PU
FlatexDEGIRO : Explanatory Notes regarding Item 1 of the Agenda (Section 124a(1) no. 2 AktG)	28/04	PU
FlatexDEGIRO : Information pursuant to Section 125(2) of the German Stock Corporation Act (AktG) in conjunction with Section 125(5) AktG, Article 4 (1) and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212 (EU-DVO 2018/1212)	28/04	PU
Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen))	28/04	PU
FlatexDEGIRO : Power of Attorney to a third party proxy (specimen)	28/04	PU
FlatexDEGIRO : Revocation of postal absentee ballot / Revocation of power of attorney to a third person proxy / Revocation of power of attorney and instructions to Company proxies (specimen)	28/04	PU
FlatexDEGIRO : Separate Non-Financial Group Report for the 2023 financial year	28/04	PU
FlatexDEGIRO : Management Board Proposal on the appropriation of the balance sheet profit pursuant to Section 170 (2) AktG	28/04	PU
FlatexDEGIRO : Remunderation Report for the 2023 financial year	28/04	PU
FlatexDEGIRO : Remuneration system for the Members of the Management Board	28/04	PU
FlatexDEGIRO : Convocation of the Annual General Meeting 2024 including agenda	26/04	PU

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