Annual General Meeting 2019
On Thursday, 29 August 2019 at 11am CEST, the fifth Annual General Meeting of Tele Columbus AG took place at Tagungswerk Berlin, Lindenstraße 85, 10969 Berlin.
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The Supervisory Board has nominated the following candidates for election by the Annual General Meeting as new members of the Supervisory Board:
Dr. Hans-Holger Albrecht, *1963 | German, Umhausen/Austria
Mr Christian Boekhorst, *1972 | Dutch, London/United Kingdom
Mr Heinz Herren, *1962 | Swiss, Bern/Switzerland
Mr André Krause, *1970 | German, Herliberg/Switzerland
Ms Catherine Mühlemann, *1966 | Swiss, Berlin/Germany
Ms Carola Wahl, *1968 | German, Winterthur/Switzerland
Individual Attendance of the Supervisory Board Members
Governance Präsentation August 2019
Chairman Statement following support from both Glass Lewis and ISS
Please find below the draft profit and loss agreement of the Tele Columbus AG with the Tele Columbus Geschäftskunden Vertriebs GmbH, to be executed in 2019:
Profit and Loss Transfer Agreement Tele Columbus Geschäftskunden Vertriebs GmbH
Combined report pursuant to Section 293a German Stock Corporation Act (Aktiengesetz)
Please find below all existing financial statements of these entities for the past three fiscal years:
Tele Columbus AG annual report 2018
Tele Columbus AG annual report 2017
Tele Columbus AG annual report 2016
Tele Columbus AG Individual financial statement according to HGB 2018 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2017 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2016 (in German only)
The financial statements of Tele Columbus Geschäftskunden Vertriebs GmbH do not apply.
