Investors

Stock Information

Annual General Meeting

Extraordinary General Meeting 2026

The extraordinary general meeting of SCP Standard Capital Partners AG will take place on Monday, October 5, 2026, at 10:00 a.m. (CEST), at the Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany as an in-person event.

Further information and documents to be made available regarding the 2026 Extraordinary General Meeting can be found here:
Notice of the Annual General Meeting with Agenda (in GER)
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
CV Dr. Tom Oliver Schorling
CV Bertram Pachaly
Articles of Association

Counter-motions

No counter-motions have been submitted at this time.

Proxies | Revocation | Data Protection

Authorization to the Proxy-Holders of the Company (in GER)
Authorization to a Third Party (in GER)
Form for Withdrawing Authorization (in GER)
Privacy Policy (in GER)

Confirmation of vote counting pursuant to Section 129(5) sentence 1 of the German Stock Corporation Act (AktG):

Pursuant to Section 129(5), first sentence, of the German Stock Corporation Act (AktG), a voter may request confirmation from the company within one month of the date of the extraordinary general meeting as to whether and how his or her vote was counted. Such a request may be sent by email to vanea@meet2vote.de.