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    GGS   DE0005156004

GIGASET AG

(GGS)
  Report
Delayed Xetra  -  11:36 2022-10-04 am EDT
0.2100 EUR   -2.78%
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Gigaset : Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursuant to section 125 of the German Stock Corporation Act (Aktiengesetz, AktG)

04/25/2022 EDT

Information according to Section 125 (1) of the German Stock Corporation Act (AktG) in conjunction with Section 125 (5) AktG, Article 4 (1), table 3 of the Annex of the Implementing Regulation (EU) 2018/1212

Type of information

Description

A. Specification of the message

1. Unique identifier of the event

Ordinary Annual General Meeting on 09 June 2022

in the format pursuant to the Implementing Regulation (EU)2018/1212: GIGASETHV2022

2. Type of message

Convocation of the Ordinary Annual General Meeting

In the format pursuant to the Implementing Regulation (EU) 2018/1212: NEWM

B. Specification of the issuer

1. ISIN

DE0005156004

2. Name of issuer

Gigaset AG

C. Specification of the meeting

1. Date of the General Meeting

09 June 2022

in the format pursuant to the Implementing Regulation (EU) 2018/1212: 20220609

2. Time of the General Meeting

10:00 hours (CEST)

in the format pursuant to the Implementing Regulation (EU) 2018/1212: 08:00 UTC (Coordinated Universal Time)

3. Type of General Meeting

Ordinary Annual General Meeting organised as virtual Annual General Meeting without the physical presence of shareholders or their proxies

in the format pursuant to the Implementing Regulation (EU) 2018/1212: GMET

4. Location of the General Meeting

Location of the Annual General Meeting within the meaning of the German Stock Corporation Act (AktG): Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 Munich, Germany. Physical participation on site is not possible.

URL to the password-protected virtual venue:https://gigaset.hvanmeldung.de

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

D. Participation in the General Meeting - voting by correspondence; participation through the

Company's proxy or a third party; virtual participation via the AGM portal

1. Method of participation by shareholder

Exercise of voting rights by by means of electronic absentee vote; exercise of voting rights by granting power of attorney and issuing instructions to the proxies appointed by the Company; granting power of attorney to third parties. Following the virtual Annual General Meeting by means of electronic video and audio transmission.

in the format pursuant to the Implementing Regulation (EU) 2018/1212: EV, PX

2. Issuer deadline for the notification of participation

Registration for the General Meeting by 2 June 2022, 24:00 hours (CEST)

in the format pursuant to the Implementing Regulation (EU) 2018/1212: 20220602; 22:00 hours (UTC)

voting by correspondence; participation through the

3. Issuer deadline for voting

Exercise of voting rights by granting power of attorney and issuing instructions to the proxies appointed by the Company

- the power of attorney and instructions issued to the proxies in writing or in text form by mail, fax or e-mail until 8 June 2022, 24:00 hours (CEST), 22:00 hours (UTC) (receipt) after timely registration in accordance with D.2.;

- electronically via the password-protected internet service after timely registration in accordance with D.2 also beyond 8 June 2022, 24:00 (CEST), 22:00 (UTC) until just before voting begins at the Annual General Meeting on 9 June 2022 at the latest.

Exercise of voting rights by absentee vote electronically via the password-protected internet service after timely registration in accordance with D.2 until just before voting begins at the Annual General Meeting on 9 June 2022 at the latest.

The virtual Annual General Meeting can be followed by means of electronic video and audio transmission on 9 June 2022 from 10:00 hours (CEST) (equivalent to 08:00 UTC) until the end of the Annual General Meeting.

just before voting

service after timely registration in accordance with

E. Agenda - agenda item 1

1. Unique identifier of the agenda item

1

2. Title of the agenda item

Presentation of the adopted separate financial statements of Gigaset AG, the approved consol-idated financial statements of the Group as of December 31, 2021, the combined management report for Gigaset AG and the Group, including the Executive Board's explanatory report on the required disclosures pursuant to Sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch, HGB), and the Report of the Supervisory Board for financial year 2021

3. Uniform Resource Locator (URL) of the materials

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

4. Vote

None

5. Alternative voting options

E. Agenda - agenda item 2

1. Unique identifier of the agenda item

2

2. Title of the agenda item

Adoption of a resolution approving the actions of the members of the Executive Board

3. Uniform Resource Locator (URL) of the materials

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

4. Vote

Binding vote

in the format pursuant to the Implementing Regulation (EU) 2018/1212: BV

5. Alternative voting options

Vote in favour, vote against, abstention

in the format pursuant to the Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 3

1. Unique identifier of the agenda item

3

2. Title of the agenda item

Adoption of a resolution approving the actions of the members of the Supervisory Board

3. Uniform Resource Locator (URL) of the materials

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

4. Vote

Binding vote

in the format pursuant to the Implementing Regulation (EU) 2018/1212: BV

5. Alternative voting options

Vote in favour, vote against, abstention

in the format pursuant to the Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 4

1. Unique identifier of the agenda item

4

2. Title of the agenda item

Adoption of a resolution appointing the auditor of the separate and consolidated financial statements for financial year 2022

3. Uniform Resource Locator (URL) of the materials

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

4. Vote

Binding vote

In the format pursuant to the Implementing Regulation (EU) 2018/1212: BV

5. Alternative voting options

Vote in favour, vote against, abstention

in the format pursuant to the Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 5

1. Unique identifier of the agenda item

5

2. Title of the agenda item

Adoption of a resolution approving the Compensation Report for financial year 2021

3. Uniform Resource Locator (URL) of the materials

https://www.gigaset.com/hq_en/cms/gigaset-ag/investor-relations/general-meetings.html

4. Vote

Advisory vote

in the format pursuant to the Implementing Regulation (EU) 2018/1212: AV

5. Alternative voting options

Vote in favour, vote against, abstention

in the format pursuant to the Implementing Regulation (EU) 2018/1212: VF, VA, AB

F. Specification of the deadlines regarding the exercise of other shareholders rights - supplementing the agenda

1. Object of deadline

Transmission of the request to supplement the agenda

2. Applicable issuer deadline

09 May 2022, 24:00 hours (CEST)

in the format pursuant to the Implementing Regulation (EU) 2018/1212: 20220509; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - counterproposal

1. Object of deadline

Transmission of the counterproposal to the proposed resolutions regarding the items of the agenda

2. Applicable issuer deadline

25 May 2022, 24:00 hours (CEST)

Disclaimer

Gigaset AG published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 13:52:11 UTC.


© Publicnow 2022
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Sales 2022 230 M 230 M 230 M
Net income 2022 2,53 M 2,53 M 2,53 M
Net Debt 2022 80,8 M 80,5 M 80,5 M
P/E ratio 2022 11,3x
Yield 2022 -
Capitalization 27,8 M 27,7 M 27,7 M
EV / Sales 2022 0,47x
EV / Sales 2023 0,40x
Nbr of Employees -
Free-Float 26,5%
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Last Close Price 0,22 €
Average target price 0,72 €
Spread / Average Target 233%
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Klaus Weßing Chief Executive Officer
Thomas Schuchardt Chief Financial Officer
Hau Yan Wong Chairman-Supervisory Board
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