Cancellation of the Previously Convened Annual Stockholders’ Meeting and Reconvening as a Virtual Annual Stockholders’ Meeting on Tuesday, April 28, 2020.
In view of the continuing spread of the novel coronavirus SARSCoV-2 and the disease it causes, COVID-19, and due to the existing regulations to protect people against the health risks associated with the virus, the Annual Stockholders’ Meeting previously convened by way of the Notice published in the Bundesanzeiger (Federal Gazette) on March 2, 2020, is cancelled.
At the same time, we hereby reconvene the meeting as a virtual Annual Stockholders’ Meeting, without the physical presence of stockholders or their proxy holders, to be held on Tuesday, April 28, 2020, at 10:00 hours Central European Summer Time (CEST).