General meeting

The Annual General Meeting of Nakiki SE took place on 27 August 2024 in Hamburg.

Documents for the 2024 Annual General Meeting:

• Publication of the convening of the Annual General Meeting in the Federal Gazette
• Attendance list, 1st addendum
• Voting results
• Voting results in long version

Here you will find the invitation documents for the 2024 Annual General Meeting:

1	Invitation to the Annual General Meeting on 27 August 2024
2	Information in accordance with Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (Blocks A to F)
3	Balance sheet as at 31 December 2022 and income statement from 1 January 2022 to 31 December 2022
4	Balance sheet as at 29 January 2023 and income statement from 1 January 2023 to 29 January 2023
5	Balance sheet as at 31 December 2023 and income statement from 30 January 2023 to 31 December 2023
6	Additional information on agenda item 8: Curriculum vitae of the proposed Supervisory Board candidate Hendric Andreas Groth
7	Articles of Association of NAKIKI SE
8	Explanation of agenda item 1 Explanation of agenda item 2
9	Total number of shares and voting rights at the time of convocation
10	Notes on the rights of shareholders
11	Authorisation of the company's proxies
12	Power of attorney to a third party
13	Revocation of power of attorney
14	Data protection information