Investor Relations

Shareholders Meeting

Shareholders Meeting 2023

Resolutions of the Ordinary Shareholders Meeting 2023 28h of June.2023

Invitation to the Annual General Meeting LION E-Mobility AG 28h of June 2023

Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 28th of June 2023

LION E-Mobility AG Articles of Association 2023

LION E-Mobility AG Articles of Association 2023 (including markups)

Remuneration Report LION E-Mobility AG 2022

Shareholders Meeting 2022

Resolutions from the Shareholder’s Meeting on June 30th, 202 2

Invitation to the Annual General Meeting LION E-Mobility AG 30th of June 2022

Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 30th of June 2022

Shareholders Meeting 2021

Resolutions from the Shareholder’s Meeting on June 30th, 2021

Invitation to the Annual General Meeting LION E-Mobility AG 30th of June 2021

Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 30th of June 2021

Invitation to the Extraordinary Shareholders Meeting 04th of February 2021

Power of Attorney and Voting Instructions for Meeting 04th of February 2021

Archive: 2020

SHAB notification regarding conversion into registered shares

Chairman’s Letter 2020 & Resolutions from the shareholder’s meeting on June 30th, 2020

Invitation to the ordinary shareholders’ meeting June 30th, 2020

Power of Attorney and voting instructions for the ordinary shareholders’ meeting June 30th, 2020

Press Release Annual General Meeting of LION E-Mobility AG on June 30th 2020

Archive: 2019

Protocol of the annual ordinary shareholders’ meeting on June 27th, 2019 (German)

Protocol of the extraordinary shareholders’ meeting on May 3rd, 2019 (German)

Archive: 2018 - 2014

Protocol of the ordinary annual shareholders’ meeting 2018 (German)

Invitation to the ordinary annual shareholders’ meeting 2018 (German)

Protocol of the ordinary annual shareholders’ meeting 2017 (German)

Protocol of the ordinary annual shareholders’ meeting 2016 (German)

Protocol of the extraordinary shareholders’ meeting 2016 (German)

Protocol of the ordinary annual shareholders’ meeting 2015 (German)

Protocol of the ordinary annual shareholders’ meeting 2014 (German)

Inivitation to the ordinary shareholders’ meeting 2014 (German)