TeamViewer Investor Relations

Frequently Asked Questions

1. Why is this year’s AGM being held as a virtual event?

The COVID-19 pandemic still has a tight grip on the world. To ensure safety to our shareholders, employees, and service providers the Executive Board and the Supervisory Board have decided to hold this years’ AGM as a virtual event again.

2. When will the official invitation for the AGM be published?

The official invitation has been published on April 29, 2021. This constitutes the formal convening of the meeting.

3. Where and when does the AGM take place?

Due to the COVID-19 pandemic this year’s AGM will take place as a virtual event on June 15, 2021 at 11:00 hrs CEST. As physical attendance is not possible, unfortunately, duly registered shareholders can submit a written statement, a video message and their questions via the AGM Portal.

4. How can I register for the AGM?

Due to the type of TeamViewer shares (bearer shares) your custodian bank is responsible for the mailing of the invitation and registration documents. From 2021 printed invitations will no longer be sent out. Therefore, your custodian bank will provide it in digital form by email or refer to the invitation on our website where all relevant AGM documents are available. If you have any further questions regarding the registration, please contact your custodian bank.

5. By when must I register for the AGM?

Registrations with proof of shareholding must be submitted by the end of June 8, 2021 (24:00 hrs CEST) at the latest. The proof of shareholding must refer to the beginning of May 25, 2021 (0:00 hrs CEST – so called „Record Date”). To exercise their rights and access the AGM Portal, duly registered shareholders will receive a voting card with their personal access credentials. Only registered shareholders can follow the AGM in full length via the AGM Portal.

6. I have not received my voting card. What shall I do?

If you have registered for the AGM but your voting card has not arrived, please call TeamViewer’s service provider Link Market Service for further assistance: +49 (0) 89 / 210 27 222.

7. How can I vote?

Duly registered shareholders may cast their votes in text form or by means of electronic communication (absentee voting). Before the AGM, the absentee voting form integrated in the sent voting card can be used for this purpose. The relevant form is also available for download on the company’s website. The casting of votes by means of absentee voting form must be received by the company by no later than June 14, 2021 (24:00 hrs CEST). Before and during the AGM, the password-protected AGM Portal is also available for exercising voting rights by means of (electronic) absentee voting. Electronic absentee voting via the AGM Portal will be possible from May 25, 2021 until the commencement of voting on the day of the AGM.

8. By when do I have to submit my vote?

The casting of votes by means of absentee voting form must be received by the company no later than June 14, 2021 (24:00 hrs CEST). Electronic absentee voting via the AGM Portal (only possible for duly registered shareholders) will be possible from May 25, 2021 until the commencement of voting on the day of the AGM.

9. How do I instruct the company to vote on my behalf?

Prior to the AGM, an authorization with instructions to the proxy holders can be granted by means of the form of authorization and voting instructions found by shareholders on their voting card for the general meeting. The relevant form is also available for download on our website. These forms must be submitted by June 14, 2021 (24:00 hrs CEST) to the company. Authorization and instructions to the proxies appointed by the company can also be issued, changed or revoked electronically via the password-protected AGM Portal until the commencement of voting on the day of the AGM.

10. Who is entitled to attend the AGM and how can I follow the AGM?

The public part of the AGM can be streamed on our website. Only duly registered shareholders are entitled to attend the AGM in full length via the live stream in the password-protected AGM portal. You receive your individual access credentials for the AGM Portal with your voting card.  

11. What is the Record Date?

All shareholders who own shares on that date (May 25, 2021), are entitled to register for this year’s AGM.

12. How can I submit questions to the Executive Board and Supervisory Board?

Duly registered shareholders can submit their questions via the AGM Portal from May 25, 2021 until June 13, 2021 (24:00 hrs CEST).

13. How can I submit a written statement or a video message?

Duly registered shareholders have the possibility to submit a written statement or a video message via the AGM Portal by June 10, 2021 the latest. See the document “Information on submitting statements or video messages“ on our website for further instructions.

14. Is it possible to ask questions live at the AGM?

You have the opportunity to submit questions until June 13, 2021 (24:00 hrs CEST). During the live event it is not possible to ask further questions.

15. What dividend do you pay this year?

As a growth company in the tech sector TeamViewer does not distribute a dividend in 2021.

 

Virtual Annual General Meeting 2021

 

TeamViewer AG’s annual general meeting took place on Tuesday, June 15, 2021, at 11:00 am, at the Mercedes Benz Museum, Mercedesstraße 100, 70372 Stuttgart, as a virtual general meeting without the physical presence of shareholders and their proxies.
Detailed information and related documents are available on this page.

 

 

 

Replay

 

A recording of the public section of the virtual Annual General Meeting, which includes the report of the Chairman of the Executive Board Oliver Steil, is available here:

 

 

Voting Results:

 
  • Voting Results – Annual General Meeting 2021

 

Speech of the Management:

 
  • Please find here the speech of the management board.

 

Notice and Agenda:

 
  • Notice to the Annual General Meeting 2021 and Agenda

 

Further Documents:

 
  • Information on the convening of the Annual General Meeting in accordance with ARUG II: Table 3 A-F
  • Information pursuant to section 124a sentence 1 no. 4 of the German Stock Corporation Act on the total number of shares and voting rights at the time of convening Annual Report 2020

 
  • Annual Report 2020
  • Annual Financial Statement 2020 of TeamViewer AG (AG individual financial statements)
  • Overview of the remuneration system of the Management Board
  • Overview of the remuneration system of the Supervisory Board
  • Information on agenda item 1 pursuant to section 124a sentence 1 no. 2 of the German Stock Corporation Act
  • Information on shareholders’ rights pursuant to section 121(3) sentence 3 no. 3 of the German Stock Corporation Act
  • Articles of Association of the Company (dated 30.07.2020)
  • Organizational information for the Annual General Meeting 2021
  • Information on submitting written statements or video messages
  • Privacy information for attendees

 

Information how to vote:

 
  • Information on absentee voting or authorizing and instructing the proxies provides by TeamViewer AG
  • Power of attorney
  • Revocation of Proxy /absentee voting

 

Countermotions and election proposals:

 

There are no disclosable countermotions and/or election proposals by shareholders.

 

 

Addendum to the agenda:

 

There are no disclosable requests by shareholders.

 

 

Virtual Annual General Meeting 2020

 

TeamViewer AG’s annual general meeting took place on Friday, May 29, 2020, at 11:00 am, at the Company’s headquarters of TeamViewer AG, Jahnstraße 30, 73037 Göppingen, as a virtual general meeting without the physical presence of shareholders and their proxies.

A recording of the virtual annual general meeting up to the end of the report by the CEO, Oliver Steil, and the CFO, Stefan Gaiser, is available at the following link:

 

 

 

Voting Results:

 
  • Voting Results – Annual General Meeting 2020

 

Speech of the Executive Board:

 
  • Speech and slides of the executive board (English translation)

 

Notice and Agenda:

 
  • Notice to the Annual General Meeting 2020 and Agenda
  • Information on agenda item 1 pursuant to section 124a sentence 1 no. 2 of the German Stock Corporation Act
  • Information pursuant to section 124a sentence 1 no. 4 of the German Stock Corporation Act on the total number of shares and voting rights at the time of convening

 
  • Annual Report 2019 including the consolidated financial statements, the combined management report including takeover-related information, and the report of the supervisory board - in each case for the fiscal year 2019.
  • Annual Financial Statements 2019 of TeamViewer AG (German)
  • Information on Shareholders‘ Rights
  • Articles of Association (dated: September 3, 2019)
  • Privacy Information for Attendees

 

Information How To Vote:

 
  • Instructions for the Annual General Meeting 2020

 

Addendum to the Agenda:

 

There were no disclosable requests by shareholders.

 

 

Countermotions and Election Proposals:

 

There were no disclosable countermotions and/or election proposals by shareholders.