{"id":3538,"date":"2020-12-16T15:47:16","date_gmt":"2020-12-16T14:47:16","guid":{"rendered":"https:\/\/investors.eurobatteryminerals.com\/\/?page_id=3538"},"modified":"2026-02-26T17:32:27","modified_gmt":"2026-02-26T16:32:27","slug":"ausserordentliche-jahresversammlungen","status":"publish","type":"page","link":"https:\/\/investors.eurobatteryminerals.com\/de\/ausserordentliche-jahresversammlungen\/","title":{"rendered":"Au\u00dferordentliche Jahresversammlungen"},"content":{"rendered":"\n
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\n Au\u00dferordentliche Jahresversammlungen <\/h1>\n <\/header>\n<\/div>\n\n\n\n
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\n 18 M\u00e4rz 2026 <\/h2>\n <\/div>\n\n
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\n \n Vollmachtformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Stellungnahme des Abschlusspr\u00fcfers gem\u00e4\u00df Ziffer 13:7 (schwedisch) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Stellungnahme des Abschlusspr\u00fcfers gem\u00e4\u00df Ziffer 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Gremien berichten gem\u00e4\u00df Kapitel 13:7 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Gremien berichten gem\u00e4\u00df Kapitel 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Einladung zur au\u00dferordentlichen Hauptversammlung (eng) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 14 August 2025 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \n \n \n \n
\n \n Einladung zur au\u00dferordentlichen Hauptversammlung (eng) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Einladung zur au\u00dferordentlichen Hauptversammlung (swe) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmachtformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollst\u00e4ndiges Entscheidungsdokument <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Entscheidung des Aufsichtsrats gema\u0308\u00df Kapitel 13:6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Gesch\u00e4ftsbericht 2024 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Erkl\u00e4rung des Abschlusspr\u00fcfers gem\u00e4\u00df 13:6 (EN) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Erkl\u00e4rung des Abschlusspr\u00fcfers gem\u00e4\u00df 13:6 (SV) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 16 Oktober 2024 <\/h2>\n <\/div>\n\n
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\n \n Protokoll der au\u00dferordentlichen Hauptversammlung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Ank\u00fcndigung einer au\u00dferordentlichen Hauptversammlung (Swe) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Ank\u00fcndigung einer au\u00dferordentlichen Hauptversammlung (Eng) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bedingungen f\u00fcr Optionsscheine der Serie TO 6 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Der Bericht des Vorstands gem\u00e4\u00df 20:13 des schwedischen Gesellschaftsgesetzes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Der Bericht des Vorstands gem\u00e4\u00df 12:7, 13:6 und 14:8 des schwedischen Gesellschaftsgesetzes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Erkl\u00e4rung des Abschlusspr\u00fcfers gem\u00e4\u00df 20:14 des schwedischen Gesellschaftsgesetzes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Die Erkl\u00e4rung des Abschlusspr\u00fcfers gem\u00e4\u00df 12:7, 13:6 und 14:8 des schwedischen Gesellschaftsgesetzes <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vollmachtsformular <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorgeschlagene Satzung (i) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Vorgeschlagene Satzung (ii) <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 27 Dezember 2023 <\/h2>\n <\/div>\n\n
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\n \n Protokoll der au\u00dferordentlichen 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 30 November 2022 <\/h2>\n <\/div>\n\n
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\n \n \n \n \n \n \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 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 Bericht des Wirtschaftspr\u00fcfers <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bericht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag zur Ausgabeerm\u00e4chtigung f\u00fcr den Vorstand <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag \u00fcber ein Incentive-Programm f\u00fcr den CEO <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag \u00fcber die gerichtete Ausgabe einer Wandelanleihe <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag \u00fcber die Ausgabe von Aktien an nahestehende Unternehmen an den Vorstandsvorsitzenden <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag \u00fcber die gerichtete Erteilung von Haftbefehlen <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag zur \u00c4nderung der Satzung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschluss \u00fcber die bevorrechtigte Ausgabe von Anteilen <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Protokoll der au\u00dferordentlichen 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 9 Dezember 2020 <\/h2>\n <\/div>\n\n
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\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 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 7 <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bericht des Wirtschaftspr\u00fcfers <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bericht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 27 Mai 2020 <\/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 Investitions- und Aktion\u00e4rsvereinbarung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschluss \u00fcber gerichtete Aktienemission <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschlussvorschlag \u00fcber Anteilbezugsrechte <\/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 Bericht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bericht des Wirtschaftspr\u00fcfers <\/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 Dezember 2019 <\/h2>\n <\/div>\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 Einberufung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n <\/table>\n <\/div>\n <\/div>\n <\/div>\n
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\n 26 M\u00e4rz 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 Einberufung <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Bericht <\/a>\n <\/td>\n \n PDF\n <\/td>\n <\/tr>\n
\n \n Beschluss \u00fcber Zusammenlegung <\/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-3538","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAu\u00dferordentliche Jahresversammlungen | 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\/ausserordentliche-jahresversammlungen\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta 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