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2024
Form for Voting Representation
PDF
Form for Voting Representation
Data privacy information for shareholders and their proxies
PDF
Explanations on the rights of shareholders
PDF
Total number of shares and voting rights
PDF
Current Articles of Association of Cherry SE
PDF
Articles of Association and further explanations
CV Dr. Ashley Saulsbury
PDF
CV Harald von Heynitz
PDF
CV Steven M. Greenberg
PDF
Documents relating to agenda item 6
Remuneration report pursuant to Sec. 162 (3) German Stock Corporation Act for the Financial Year 2023. Report of the Independent Auditor
PDF
Remuneration Report for the 2023 fiscal year
PDF
Documents relating to agenda item 5
Explanations on agenda item 1 without resolution
PDF
Explanatory Report of the Management Board on the information pursuant to sections 289a and 315a of the German Commercial Code (HGB)
PDF
Report of the Supervisory Board for the financial year 2023
PDF
Annual Report 2023 including financial statements, consolidated financial statements and combined management report for Cherry SE and the Group
PDF
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
PDF
Invitation to the Annual General Meeting 2024 including agenda
PDF
Speech of the Management Board in German
PDF
Voting Results AGM 2024
PDF
Agenda and information pursuant to section 125 of the German Stock Corporation Act (AktG)
On July 24, 2024, the Annual General Meeting of Cherry AG took place as a virtual Annual General Meeting. The documents can be found here.
Ordinary Annual General Meeting of the Cherry SE on July 24, 2024