Information on the Annual General
Meeting 2021

Dear Shareholders,

The Annual General Meeting of asknet Solutions AG will take place on July 5, 2021, at 2 p.m. as a virtual event without the physical presence of the shareholders in Karlsruhe. The virtual Annual General Meeting will be transmitted live for registered shareholders on the Internet. Shareholders or their authorized representatives can exercise their voting rights exclusively by way of postal vote or by authorization of the proxies nominated by the Company. Further information on participation can be found in the invitation to the Annual General Meeting.

Access to the AGM Online Portal

July 5, 2021 at 2 p.m. (CEST)

asknet Solutions AG, Vincenz-Prie├čnitz-Stra├če 3, 76137 Karlsruhe, Germany
(Google Maps)

Documents for the Annual General Meeting 2021

Invitation to the Annual General Meeting 2021 (PDF, German only)

Annual Financial Statement 2020 of asknet Solutions AG (PDF)

Statutes of asknet Solutions AG (PDF, German only)

Management Presentation (PDF, German only)

Voting results: asknet Solutions AG Annual General Meeting 2021