Company Responsibility Investor Relations Media Career DE EN flatexDEGIRO AG: €20.78 Tradegate, 12:32 AM CET Annual General Meeting & Prospectus Annual General Meeting 2021 2020 2019 2018 2017 2016 2015 21.05.2021 Announcement pursuant to § 214 AktG (German Stock Corporation Act) on the increase of the share capital from company funds by issuing new shares (stock split) Download (PDF/159 KB) ↓ 21.05.2021 Information pursuant to Section 67a of the German Stock Corporation Act (AktG), Article 8 (4) and Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212 on the increase of the share capital from company funds by issuing new shares (stock split) Download (PDF/129 KB) ↓ 21.05.2021 Annual General Meeting 2021 - Presence and voting results Download (PDF/35 KB) ↓ (German only) 21.05.2021 Convocation including agenda and further information pursuant to Section 124a AktG: 21.05.2021 Convocation of the Annual General Meeting 2021 including agenda Download (PDF/850 KB) ↓ 21.05.2021 Explanatory Notes regarding Item 1 of the Agenda (Section 124a para. 1 no. 2 AktG) Download (PDF/110 KB) ↓ 21.05.2021 Total number of shares and voting rights Download (PDF/81 KB) ↓ 21.05.2021 Information pursuant to Section 125 para. 2 of the German Stock Corporation Act (AktG) in conjunction with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to the Implementation Regulation (EU) 2018/1212 Download (PDF/200 KB) ↓ 21.05.2021 Registration form (and alternatively: registration with postal vote resp. with power of attorney and with instructions to the Company proxies (specimen) Download (PDF/283 KB) ↓ 21.05.2021 Postal absentee ballot or power of attorney and instructions to the Company proxies (specimen) Download (PDF/37 KB) ↓ Show more Corporate Actions 2018 2017 2015 10.10.2018 FinTech Group and Österreichische Post achieved first milestone Download (PDF/550 KB) ↓ Information regarding the Prospectus of flatex AG dated 25 September 2020 25.09.2020 Prospectus of flatex AG dated 25 September 2020 (re: admission to trading on regulated market segment of Frankfurt Stock Exchange / Prime Standard) Download (PDF/5,1 MB) ↓ 25.09.2020 Supplement No.1 to prospectus Download (PDF/230 KB) ↓ 25.09.2020 Prospectus Summary (English/German) Download (PDF/380 KB) ↓ 25.09.2020 Articles of Association of flatex AG (Convenience Translation English) Download (PDF/112 KB) ↓ 25.09.2020 2019 Audited Consolidated Financial Statements Download (PDF/2,6 MB) ↓ 25.09.2020 2018 Audited Consolidated Financial Statements Download (PDF/10,1MB) ↓ 25.09.2020 2017 Audited Consolidated Financial Statements Download (PDF/4,1 MB) ↓ 25.09.2020 2019 Audited Unconsolidated Financial Statements (HGB Financial Statements) Download (PDF/4 MB) ↓ News Reports & Financial Calendar Share flatexDEGIRO flatexDEGIRO AG Head Quarter Rotfeder-Ring 7 60327 Frankfurt/Main T +49 (0) 69 4500010 Germany info@flatexdegiro.com Contact Data privacy Legal Notice Company Home Who we are Our Principles Management Awards flatexDEGIRO Bank AG Responsibility Our Commitment Compliance Employees Environment Security & Data Stakeholderdialog Partnerships Investor Relations Investment Thesis Share News Reports & Financial Calendar Corporate Governance Annual General Meeting & Prospectus Media Press Review Press Releases Career Jobs Dual Studies Investors Newsletter Surname, First Name Company E-Mail I hereby confirm that I have read and understood the Privacy Policy. More about privacy Subscribe Your consent for optimal use In order to provide you with an optimal website experience, cookies are used for functional and analytical purposes. By clicking on “Accept all” you agree to this. You can configure your cookie settings by clicking on “Change cookie settings”. Data Privacy | Legal Notice Accept all Change cookie settings Technically necessary For the website to work These types of cookies are indispensable for a website to function. The next time this website is accessed with the same terminal device, the cookie and the information stored in it is either sent back to the website that generated it (first party cookie) or sent to another website to which it belongs (third party cookie). View cookie information Web analysis Optimization of our online offer This type of cookie is used to collect statistics about the use of our online offer - such as type and number of pages viewed. Based on these statistics, we optimize our offer. View cookie information Save selection & close Close cookie settings