Annual General Meeting on 29 November 2024
Vantage Towers AG held an Annual General Meeting with physical presence of the shareholders on 29 November 2024 in Düsseldorf.
| Materials | Downloads |
|---|---|
| Invitation to the AGM 2024 with agenda | |
| Consolidated financial statements and the group management report of Oak Holdings 1 GmbH as of 31 March 2024, that includes Vantage Towers AG and which complies with the requirements of Section 291 German Commercial Code | |
| Annual financial statements and management report of Vantage Towers AG for the fiscal year 2023/2024 ended on 31 March 2024 | |
| Report of the supervisory board of Vantage Towers AG | |
| CV of Evgenia Zaytseva | |
| Explanation of the shareholders' rights | |
| Table 3 Implementing Regulation (EU) 2018/1212 | |
| Privacy note for shareholders | |
| Voting Results Annual General Meeting 2024 |
| Materials | Downloads |
|---|---|
| Invitation to the Annual General Meeting 2023 with agenda | |
| Explanation on item 1 of the agenda | |
| Regarding agenda item 1 & 7: Annual Report of Vantage Towers AG 2022/2023 (including the consolidated financial statements, the combined management report of Vantage Towers AG and the Group, as well as the report of the Supervisory Board) | |
| Regarding agenda item 1 & 7: Annual financial statements of Vantage Towers AG 2022/2023 | |
| Regarding agenda item 6: CV of Marco Fontana | |
| Regarding agenda item 6: CV of Kash Pandya | |
| Regarding agenda item 6: CV of Marco Pugliese | |
| Regarding agenda item 7: Final draft of the profit and loss transfer agreement | |
| Regarding agenda item 7: Joint report concerning the profit and loss transfer agreement pursuant to Section 293a German Stock Corporation Act | |
| Regarding agenda item 7: Annual financial statements and management report of Vantage Towers AG 2021/2022 (separate financial statements of Vantage Towers AG including management report) | |
| Regarding agenda item 7: Annual financial statements and management report of Vantage Towers AG 2020/2021 (separate financial statements of Vantage Towers AG including management report) | |
| Regarding agenda item 7: Annual financial statements of Vantage Towers Erste Verwaltungsgesellschaft mbH 2021/2022 | |
| Explanation of the shareholders' rights | |
| Table 3 Implementing Regulation (EU) 2018/1212 | |
| Privacy notice for shareholders | |
| Voting Results Annual General Meeting 2023 |
| Materials | Downloads |
|---|---|
| Invitation to the Extraordinary General Meeting 2023 with agenda | |
| Table 3 Implementing Regulation (EU) 2018/1212 | |
| Explanation of shareholder rights | |
| Data protection information for shareholders | |
| Final draft of the domination and profit and loss transfer agreement | |
| Joint report concerning the domination and profit and loss transfer agreement pursuant to Section 293a German Stock Corporation Act | |
| Report on the audit of the domination and profit and loss transfer agreement pursuant to Section 293b German Stock Corporation Act | |
| Annual financial statements FY22 | |
| Annual financial statements FY21 | |
| Annual financial statements of Vodafone Towers Germany GmbH for the business year ended on 31.03.2020 | |
| Opening balance of Oak Holdings GmbH as at 26.10.2022 | |
| CV of Pierre Klotz | |
| CV of Alberto Ripepi | |
| Proxy form for proxy appointed by the company | |
| Proxy form for authorization of a third party | |
| Withdrawal of proxy | |
| Mark-up of the domination and profit and loss transfer agreement | |
| Voting Results Extraordinary General Meeting 2023 | |
| Valuation date declaration 5 May 2023 - Grant Thornton AG (German version only) | |
| Valuation date declaration 5 May 2023 - I-ADVISE AG (contract auditor) (German version only) |
| Materials | Downloads |
|---|---|
| Invitation to the Annual General Meeting 2022 with Agenda | Download |
| Annual Report 2021/2022 of Vantage Towers AG | Download |
| Annual Financial Statements of Vantage Towers AG 2021/2022 | Download |
| Remuneration Report 2021/2022 of Vantage Towers AG | Download |
| Privacy Notice for Shareholders | Download |
| Voting Results Annual General Meeting 2022 | Download |
| Dividend Announcement 2022 | Download |
| Table 8 Implementing Regulation (EU) 2018/1212 | Download |
| Speech of the CEO and CFO | Download |
| Speech of the CEO and CFO as a video webcast | Download |
| Materials | Downloads |
|---|---|
| Invitation to the Annual General Meeting 2021 with Agenda | Download |
| Speech of the CEO and CFO | Download |
| Speech of the CEO and CFO as a video webcast | Download |
| Voting Results Annual General Meeting 2021 | Download |
| Dividend Announcement 2021 | Download |
| Table 8 Implementing Regulation (EU) 2018/1212 | Download |
| Annual Report 2020/2021 of Vantage Towers AG | Download |
| Annual Financial Statements of Vantage Towers AG | Download |
| Privacy Notice for Shareholders | Download |