Shareholders Meeting
Invitation Ordinary General Assembly 2024 on June 27th 2024
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Audit Report 2023 LION E-Mobility AG
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Renumeration Report 2023
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Power of Attorney and Voting Instructions for AGM June 27th 2024
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Management Report 2024
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Protocol of the Ordinary General Assembly 2024
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Extraordinary General Meeting
Invitation to the Extraordinary General Meeting 28th February 2024
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Power of Attorney and Voting Instructions for Extraordinary Shareholders’ Meeting February 28th 2024
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Protocol of the Extraordinary General Meeting 28th February 2024
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Shareholders Meeting
Resolutions of the Ordinary Shareholders Meeting 2023 28h of June.2023
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Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 28th of June 2023
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LION E-Mobility AG Articles of Association 2023
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LION E-Mobility AG Articles of Association 2023 (including markups)
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Remuneration Report LION E-Mobility AG 2022
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Shareholders Meeting
Resolutions from the Shareholder’s Meeting on June 30th, 2022
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Invitation to the Annual General Meeting LION E-Mobility AG 30th of June 2022
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Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 30th of June 2022
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Shareholders Meeting
Resolutions from the Shareholder’s Meeting on June 30th, 2021
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Invitation to the Annual General Meeting LION E-Mobility AG 30th of June 2021
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Power of Attorney and Voting Instructions for the Ordinary Shareholders’ Meeting 30th of June 2021
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Invitation to the Extraordinary Shareholders Meeting 04th of February 2021
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Power of Attorney and Voting Instructions for Meeting 04th of February 2021
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Archive: 2020
SHAB notification regarding conversion into registered shares
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Chairman’s Letter 2020 & Resolutions from the shareholder’s meeting on June 30th, 2020
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Invitation to the ordinary shareholders’ meeting June 30th, 2020
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Power of Attorney and voting instructions for the ordinary shareholders’ meeting June 30th, 2020
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Press Release Annual General Meeting of LION E-Mobility AG on June 30th 2020
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Archive: 2019
Protocol of the annual ordinary shareholders’ meeting on June 27th, 2019 (German)
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Protocol of the extraordinary shareholders’ meeting on May 3rd, 2019 (German)
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Archive: 2018-2014
Protocol of the ordinary annual shareholders’ meeting 2018 (German)
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Invitation to the ordinary annual shareholders’ meeting 2018 (German)
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Protocol of the ordinary annual shareholders’ meeting 2017 (German)
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Protocol of the ordinary annual shareholders’ meeting 2016 (German)
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Protocol of the extraordinary shareholders’ meeting 2016 (German)
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Protocol of the ordinary annual shareholders’ meeting 2015 (German)
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Protocol of the ordinary annual shareholders’ meeting 2014 (German)
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