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Annual Meeting April 2021
On this page you will find detailed information about our Annual General Meeting on April 8, 2021, 1:00 p.m., which will take place in the form of a virtual Annual General Meeting without the physical presence of shareholders or their proxies. You can access the online service HERE
1. Convocation and Agenda
2. Documents and reports for the Annual General Meeting
3. Additional Information
Annual Meeting January 2019
The Annual Meeting took place at Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, on 22 January 2019 at 11:00 AM.
The following documents are available for download:
Annual Meeting April 2018
The Annual Meeting of Tyros AG took place at Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, on 3 April 2018 at 11:00 AM.
The following documents are available for download:
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Contact details
Do you have any questions?
We are at your disposal free of charge by telephone and email:
MON-FRI 09-18 CET
+49 40 679 580-53
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info@cgift.io
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