On the Annual General Meeting: Do & Co relies on shareholders' dialogue in Vienna!

On the Annual General Meeting: Do & Co relies on shareholders' dialogue in Vienna!

A look at the impending events of the Do & Co Aktiengesellschaft shows that an important date is due on July 10, 2025. As TradingView reports, the company invites you to the 27th Ordinary Annual General Meeting, which takes place at 4:00 p.m. in the Uniqa Tower, Untere Donaustraße 21 in Vienna. This is an occasion that shareholders should definitely not miss.

The agenda comprises numerous points of great importance for shareholders. Among other things, the annual financial statements, the management report and the corporate governance report for the 2024/2025 financial year are presented. There are also important decisions on the use of the balance sheet profit and the discharge of the board and supervisory board on the agenda. This transparent design of corporate decisions is not only a legal obligation, but also a way to gain the trust of the shareholders.

Current documents & deadlines

Who is more about details, you should know that all relevant documents for the Annual General Meeting from June 19, 2025 are available on the website of Do & Co. The earlier you find out, the better you can prepare for the votes. Especially the deposit confirmation, which has to be received by society by July 7, 2025, is an important aspect so that you can hand over your vote as a shareholder.

The rights of shareholders should not be underestimated. These have, among other things, the right to supplement the agenda and to information in accordance with the corresponding paragraphs of the System Act (AktG). This shows how important it is to actively participate in the company.

data protection & power of attorney

Another point that should not fall under the table is data protection. Do & Co guarantees that the processing of personal data will be carried out according to the General Data Protection Regulation. Shareholders can also bring a representative to the Annual General Meeting, whereby the power of attorney must be issued in text form. This enables more flexible participation and ensure that even those who cannot appear personally can submit their vote.

An interesting aspect that is often overlooked in such meetings is the responsibility of the board of directors. As stated on 5001.ch, the board of directors must always act in the company's interests, and this also includes the obligation to disclose personal and business interests. More transparent communication is the key here.

Finally, we can look forward to the developments around the Annual General Meeting of Do & Co. Perhaps there will be more information on the topics that are important for shareholders. However, one thing is certain: a good knack in the general meeting could not only bring more information for shareholders, but also more influence the decisions.