AGM – Doc-List – Cherry SE

Data privacy information for shareholders and their proxies

CV Heather Faust

Explanations on the rights of shareholders

Total number of shares and voting rights

Current Articles of Association of Cherry SE

Articles of Association and further explanations

Approved consolidated financial statements of Cherry Holding GmbH (following change of legal form Cherry AG and now Cherry SE) for the financial year 2020 (German version)

Adopted annual financial statements of Cherry Holding GmbH (following change of legal form Cherry AG and now Cherry SE) for the financial year 2020 (German version)

Adopted annual financial statements and approved consolidated financial statements of Cherry AG (now Cherry SE) and combined management report for the Company and the Group for the financial year 2021

Adopted annual financial statements and approved consolidated financial statements of Cherry SE and combined management report for the Company and the Group for the financial year 2022

Joint Report of the Management Board of Cherry SE and the management of Cherry Peripherals GmbH pursuant to sec. 293a of the German Stock Corporation Act (AktG)

Profit and loss transfer agreement between Cherry SE and Cherry Peripherals GmbH

Documents relating to agenda item 7

CV Marcel Stolk

CV Charlotte Hovmand Johs

CV Steven M. Greenberg

CV Joachim Coers

Documents relating to agenda item 6

Remuneration Report for the 2022 fiscal year

Documents relating to agenda item 5

Explanations on agenda item 1 without resolution

Explanatory Report of the Management Board on the information pursuant to sections 289a and 315a of the German Commercial Code (HGB)

Report of the Supervisory Board for the financial year 2022

Annual Report 2022 including financial statements, consolidated financial statements and combined management report for Cherry SE and the Group

Documents relating to agenda item 1

Information pursuant to sec. 125(1) of the German Stock Corporation Act (AktG) in conjunction with sec. 125(5) of the German Stock Corporation Act (AktG), Art. 4(1), Table 3 of the annex to Implementing Regulation (EU) 2018/1212

Invitation to the Annual General Meeting 2023 including agenda

Speech of the Management Board

Voting Results AGM 2023

Agenda and information pursuant to section 125 of the German Stock Corporation Act (AktG)

On May 17, 2023, the Annual General Meeting of Cherry AG took place as a virtual Annual General Meeting starting at 10:00 a.m. (CEST). Registered shareholders have the opportunity to follow the Annual General Meeting live via video streaming on the InvestorPortal on this page. The invitation and other documents for the Annual General Meeting can be found here

Ordinary Annual General Meeting of the Cherry SE on May 17, 2023