Kissen, SLEEPZ AG
Investor relations
Bettwäsche, SLEEPZ AG

Extraordinary general meeting 2017

21 March 2017, 1pm
"Hollywood Media Hotel"
Kurfürstendamm 202
10719 Berlin

Result of the Vote (german version)39.46 KB
Information pursuant to Section 124a German Stock Corporation Act (Aktiengesetz – AktG)
Invitation incl. Agenda67.78 KB
Explanation of agenda item 19.66 KB
Total number of shares and voting rights26.57 KB
Special proof pursuant to section 123 AktG / Form for grant of proxy and issuance of instructions pursuant to section 124a AktG17.19 KB
Information pursuant to section 121 para 3 no. 3 German Stock Corporation Act (Aktiengesetz - AktG)
Notes on Shareholders' rights62.77 KB
Further information
Instructions for registration of foreign shareholders18.7 KB
Articles of Association 47.26 KB