{"id":3477,"date":"2020-12-16T15:44:54","date_gmt":"2020-12-16T14:44:54","guid":{"rendered":"https:\/\/investors.eurobatteryminerals.com\/\/?page_id=3477"},"modified":"2026-06-01T11:09:31","modified_gmt":"2026-06-01T09:09:31","slug":"jahresversammlungen","status":"publish","type":"page","link":"https:\/\/investors.eurobatteryminerals.com\/de\/jahresversammlungen\/","title":{"rendered":"Jahresversammlungen"},"content":{"rendered":"\n
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\n Jahresversammlungen <\/h1>\n <\/header>\n<\/div>\n\n\n\n
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\n 30 JUNI 2026 <\/h2>\n <\/div>\n\n
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\n \n Vollst\u00e4ndige Beschlussvorschl\u00e4ge vor der Jahreshauptversammlung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bedingungen f\u00fcr Optionsscheine der Serien 2026\/2029 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 30 JUNI 2025 <\/h2>\n <\/div>\n\n
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\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bedingungen f\u00fcr Optionsscheinserien 2025-2028 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Mitteilung an die Hauptversammlung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 17 JUNI 2024 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Mitteilung an die Hauptversammlung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bedingungen f\u00fcr Optionsscheinserien 2024\/2027 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Gutachten des Wirtschaftspr\u00fcfers <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Der Bericht des Vorstandes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorgeschlagene Satzung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 13 JUNI 2022 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmacht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bedingungen f\u00fcr die Optionsscheine der Serie 2023\/2026 von Eurobattery Minerals AB <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Der Bericht des Vorstandes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Meinung des Wirtschaftspr\u00fcfers <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Protokoll der Hauptversammlung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 22 JUNI 2022 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmacht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Versammlungsprotokoll <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 12 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Jahresbericht 2021 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 1 JUNI 2021 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmacht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Versammlungsprotokoll <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Formular zur Vorabstimmung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Einberufung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 11 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 12 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 13 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
\n
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\n 17 JUNI 2020 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmacht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Versammlungsprotokoll <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 13 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 14 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 15 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
\n
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\n 25 JUNI 2019 <\/h2>\n <\/div>\n\n
\n
\n \n \n \n \n \n \n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmacht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 13 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 14 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorschlag Punkt 15 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-3477","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nJahresversammlungen | Eurobattery Minerals Investor Relations<\/title>\n<meta name=\"description\" content=\"Ethical and fully traceable minerals for the electric revolution\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.eurobatteryminerals.com\/de\/jahresversammlungen\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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