Information on Annual General Meeting 2021

Tradegate AG Wertpapierhandelsbank

WKN 521690, ISIN DE0005216907

The Annual General Meeting 2021 was held online on
Thursday, 10th June 2021 at 10 am without physical attendance of the shareholders or their representatives.

Shareholders' voting rights can only be exercised via postal vote or by granting power of attorney to the company's appointed proxy.

The video and audio transmission of the virtual AGM was made available to duly registered shareholders according to the COVID-19 legislative package.
For further details, please consult the invitation to the AGM and accompanying documents (in German only).