Governance

Articles of association, general meeting minutes, and meeting calendar.

Constitution

Articles of association

As adopted on 28 June 2024 (ordinary general meeting).

Download PDF (German)

General meetings

Upcoming

Published minutes

PDF documents hosted on the prior website until migrated.

13 · 13 June 2025 — Annual GM (FY 2024) PDF 13a · 13 June 2025 — English translation PDF 12 · 28 June 2024 — Annual GM (FY 2023) PDF 11 · 22 March 2024 — Extraordinary GM PDF 9 · 31 May 2023 — Annual GM (FY 2022) PDF 1 · 11 April 2018 — Extraordinary GM (Karpaten Meat) PDF