TeamViewer Investor Relations
  • Annual General Meeting 2023
  • Annual General Meeting 2022
  • Annual General Meeting 2021
  • Annual General Meeting 2020

 

  

Virtual Annual General Meeting 2023

 

 

  

Recording

  

A recording of the public section of the virtual Annual General Meeting is available here:

 

The virtual Annual General Meeting of TeamViewer SE with its headquarters in Göppingen, Germany, took place on Wednesday, 24 May 2023 at 11:00am CET in virtual form without the physical presence of shareholders and their proxies.

  

 

  

The notice of the Annual General Meeting on 24 May 2023 and further documents can be found below:

 

 

  

Voting results

  
    Voting Results – Annual General Meeting 2023

 

  

Notice and Invitation

 
  • Notice and Agenda
  • Information on the convening of the Annual General Meeting in accordance with ARUG II: Table 3 A-F

 

  

Speech of the Management Board

  
  • Speech of Oliver Steil

 

  

Supporting documents on agenda items

 
  • Additional Information on selected agenda items (Presentation Materials)
  • Agenda Item 1 – Annual Report 2022
  • Agenda Item 1 – Annual Financial Statement 2022 (AG individual financial statements)
  • Agenda Item 5 – Remuneration report
  • Agenda Item 7 – Resumes of the members of the Supervisory Board
  • Agenda Item 7 – Qualification matrix

  • Agenda Item 10 – Remuneration system for the members of the Management Board

 

  

Further Documents

 
  • Articles of Association of the Company
  • 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
  • Information on shareholders’ rights pursuant to section 121(3) sentence 3 no. 3 of the German Stock Corporation Act
  • Information on agenda item 1 pursuant to section 124a sentence 1 no. 2 of the German Stock Corporation Act
  • Organizational information for the Annual General Meeting 2023
  • Privacy information for attendees
  • FAQ – Frequently Asked Questions
  • Report of the Management Board pursuant to § 71 (1) no. 8 AktG in conjunction with § 186 (3) and (4) AktG (regarding Agenda Item 11 and 12)

 

  

Information how to vote

 
  • Absentee voting or proxy form
  • Revocation of Proxy /absentee voting

 

  

Countermotions

 

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

 

 

  

Disclosable requests

 

There are no disclosable requests by shareholders.

 

 

  

InvestorPortal

 

Please register via the InvestorPortal to participate in the Annual General Meeting.

On the day of the event, you can follow the virtual Annual General Meeting live via the InvestorPortal.

 

 

  

 

 

  

Starting 3 May 2023 and following your registration for the Annual General Meeting, you will have the opportunity via the InvestorPortal to:

  • exercise your voting rights by absentee voting
  • to exercise your voting rights by issuing authorization and voting instructions to the proxies of the company
  • authorize a third party to exercise voting

    		•   

    		 

    Virtual Annual General Meeting 2022

    		  

    TeamViewer AG’s Annual General Meeting took place on Tuesday, May 17, 2022 at 11:00 a.m. CEST, at the Mercedes Benz Museum, Mercedesstraße 100, 70372 Stuttgart, as a virtual general 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 2022

    Speech of the Management:

    		  

    		 
    • Please find here the speech of the Management Board

    		 

    Notice and Agenda:

    		 
    • Invitation

    		 

    Further Documents:

    		 
    • Additional information on TOP 4
    • Information on the convening of the General Meeting in accordance with ARUG II: Table 3 A-F
    • Information pursuant to § 124a sentence 1 no. 4 AktG on the total number of shares and voting rights at the time of convening
    • Annual Report 2021
    • Annual Financial Statement 2021 of TeamViewer AG (AG individual financial statements)
    • Conversion Plan incl. Articles of Association dated March 22, 2022
    • Conversion Report of the Management Board dated March 22, 2022
    • Report on the audit of the capital cover pursuant to Art. 37 para. 6 SE Regulation by Mazars GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft as court-appointed expert auditor dated March 21, 2022
    • Information pursuant to § 124a sentence 1 no. 2 AktG (explanation if no resolution is to be adopted on an item on the agenda)
    • Information on shareholders’ rights pursuant to § 121(3) sentence 3 no. 3 AktG
    • Annual Report 2020
    • Annual Financial Statement 2020 of TeamViewer AG (AG individual financial statements)
    • Annual Report 2019
    • Annual Financial Statement 2019 of TeamViewer AG (AG individual financial statements)
    • Report of the Management Board pursuant to § 71 (1) no. 8 AktG in conjunction with § 186 (3) and (4) AktG
    • Articles of Association of the company (dated 30.07.2020)
    • Organizational information for the Annual General Meeting 2022
    • Information on submitting 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 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:

    		  

    Video

    		 

    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.

    		 

    		 

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