The Annual Meeting took
place in the form of a virtual Annual General Meeting without the physical presence of shareholders or their
proxies, on 8 April 2021 at 01:00 PM.The following documents are available for download:
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:
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: