Annual General Meeting

The next Annual General Meeting of the FORTEC Elektronik AG will take place on February 11, 2021, starting at 10 a.m. as a virtual AGM due to the COVID-19 pandemic.

The following documents for the Annual General Meeting will be available for download from 18.12.2020:

• Invitation and Agenda for the Annual General Meeting
• Explanation to Agenda Item 1
• Annual Report 2020
• Total number of shares

Powers of attorneys and instructions

• Shareholder rights
• Power of attorney third party
• Power of attorney bound by instructions
• Revocation of power of attorney

Resolutions (available after AGM)

• Report on the Annual General Meeting
• Overview of voting results
• Dividend Announcement