Annual General Meeting
Ordinary AGM 2024
We hereby invite our shareholders to our annual general meeting, Thursday 5th September.
AGM 30.11.2023 - For the financial year 2022
AGM 04.11.2022 - For the financial year 2021
AGM 10.09.2021 - For the financial year 2020
AGM 11.09.2020 - For the financial year 2019
AGM 13.09.2019 - For the financial year 2018
AGM 11.09.2018 - For the financial year 2017
Extraordinary AGM 15.01.2018
AGM 23.06.2017 - For the financial year 2016
AGM 17.06.2016 - For the financial year 2015
AGM 19.06.2015 - For the financial year 2014
AGM 11.06.2015 - For the financial year 2013/2014
For OTI Greentech AG, good Corporate Governance is a central component of managing the company.
To us this means responsible management and control of the company directed towards long-term value creation. stands for a responsible and long-term value-driven management and control of companies.
The Management Board and the Supervisory Board of OTI Greentech AG are committed to good corporate governance; this is the guiding principle for all divisions of our company. The management and control of the OTI Greentech Group is therefore not only determined by the compliance with laws, but moreover also by the substantial compliance with generally acknowledged standards and recommendations.
Reportable Securities Transactions (Director's Dealings) According to Art. 19 MAR (Market Abuse Regulation) as of 3 July 2016.
The following table sets out notifications received of transactions engaged in by persons with management duties as defined in Article 19 of the Market Abuse Regulation. Persons with management duties are defined as members of corporate management or supervisory bodies and other persons who regularly have access to insider information.