Annual General Meeting

The Annual General Meeting 2023 of EAMD European AeroMarine Drones AG will take place on Wednesday, October 25, 2023, at 12:00 p.m. CEST (admission from 11:30 a.m.) at Notariat Jakoby, Schlüterstrasse 37, 10629 Berlin, Germany

15.09.2023 – Invitation to the Annual General Meeting 2023

07.06.2023 – Audit report financial statements as of December 31, 2022, PDF 246 KB

22.07.2022 – Invitation to the Annual General Meeting 2022

27.06.2022 – Audit report financial statements as of December 31, 2021, PDF 814 KB

04.11.2021 – Articles of Association of the Company, PDF 955 KB

04.11.2021 – Notarial minutes of the Annual General Meeting, PDF 503 KB

20.05.2021​ – Audit report financial statements as of December 31, 2020, PDF 1.11 MB

20.05.2021​ – Notarial minutes of the Annual General Meeting, PDF 1.41 MB

30.04.2020 – Annual financial statements 2019 (unaudited), PDF 295 KB

30.04.2019 – Annual financial statements 2018 (unaudited), PDF 291 KB

Ad-hoc announcements

Financial calendar

Organization

Directors’ dealings