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Data privacy information for shareholders and their proxies
Explanations on the rights of the shareholders
Total number of shares and voting rights
Current Articles of Association of Cherry AG
Articles of Association and further explanations
If applicable, requests of the shareholders for additions to the agenda
If applicable, countermotions and election proposals by shareholders and any statements of the management
Countermotions and election proposals
Form for granting power of attorney to third parties and for the power of attorney with instructions to the proxies appointed by the company
Proxy form
Report of the management board on agenda item 11
Documents relating to agenda item 11
CV Marcel Stolk
CV Dino Sawaya
CV Tariq Osman
CV Steven M. Greenberg
CV Heather Faust
CV Joachim Coers
CV James Burns
Documents concerning agenda item 10
- Consolidated financial statements (German language version only)
- Annual financial statements (German language version only)
Adopted annual financial statements and approved consolidated financial statements of Cherry Holding GmbH (former Cherry AcquiCo GmbH, now Cherry AG) for the financial year 2020.
Adopted annual financial statements and approved consolidated financial statements of Cherry AG and combined management report for the company and the Group for the financial year 2021.
Certificate of the independent court-appointed experts Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft pursuant to Art. 37 (6) SE Regulation
Conversion report of the Management Board of Cherry AG dated 25 April 2022
Documents concerning agenda item 9
Notarised Draft Terms of Conversion dated 8 April 2022, including the attached Articles of Association of Cherry SE
- Consolidated financial statements (German language version only)
- Annual financial statements (German language version only)
Adopted annual financial statements and approved consolidated financial statements of Cherry Holding GmbH (former Cherry AcquiCo GmbH, now Cherry AG) for the financial year 2020 (German language version only)
Adopted annual financial statements and approved consolidated financial statements of Cherry AG and combined management report for the Company and the group for the financial year 2021
Joint Report of the Management Board of Cherry AG and the management of Cherry Digital Health GmbH pursuant to section 293 of the German Stock Corporation Act (AktG)
Profit and loss transfer agreement between Cherry AG and Cherry Digital Health GmbH
Documents concerning agenda item 8
Compensation system for members of the Supervisory Board
Documents concerning agenda item 7
Compensation system for members of the Management Board
Documents concerning agenda item 6
Compensation report pursuant to section 162 of the German Stock Corporation Act (AktG) for the financial year 2021 including auditors opinion
Documents concerning agenda item 5
Explanations on agenda item 1 without resolution
Explanatory Report of the board of management on the information pursuant to sections 289a and 315a of the German Commercial Code (HGB)
Report of the supervisory Board for the financial year 2021 (as of 20 April 2022)
Annual Report 2021 with annual financial statements, consolidated financial statements and the combined management report for Cherry AG and the Group
Documents concerning agenda item 1
Information pursuant to section 125(1) of the German Stock Corporation Act (AktG) in conjunction with section 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 2022 with agenda
Voting Results AGM 2022
Agenda and information pursuant to section 125 of the German Stock Corporation Act (AktG)
On June 8, 2022, the Annual General Meeting of Cherry AG will take 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
Virtual ordinary Annual General Meeting of the Cherry AG on June 8, 2022
Voting results
Voting results