TeamViewer Investor Relations

 

Virtual Annual General Meeting on May 29, 2020

 

In view of the continuing COVID-19 pandemic and to ensure the wellbeing of shareholders and employees, TeamViewer AG’s Annual General Meeting will take 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.

Via the AGM Portal, registered shareholders or their proxy holders can follow the audio and video broadcast of the entire Meeting, exercise their voting rights and issue proxies, submit questions and declare any objections to resolutions of the Meeting by electronic means. Participation within the meaning of section 118(1) sentence 2 AktG is not intended.

 

 

The Annual General Meeting is also publicly available by clicking here. After the report of the Chairman of the Management Board, Oliver Steil, and the Chief Financial Officer, Stefan Gaiser, only registered shareholders can follow the remaining Annual General Meeting.

 

 

Further details and information can be found in the Notice of the Annual General Meeting and the Instructions for the Annual General Meeting 2020.

 

 

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
  • Absentee voting or Authorizing and Instructing Proxies provided by TeamViewer AG - Information & Form
  • Proxy Form
  • Revocation of Proxy / Absentee Voting Form

 

Addendum to the Agenda:

 

There are currently no disclosable requests by shareholders.

 

 

Countermotions and Election Proposals:

 

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