SYZYGY : Invitation to the 2022 Annual Shareholders’ Meeting
May 24, 2022 at 08:39 am EDT
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Invitation to the virtual
2022 Annual General Meeting
SYZYGY AG
Bad Homburg v. d. Höhe
WKN 510 480 / ISIN DE0005104806
Invitation to the Annual Shareholders' Meeting
We hereby invite our shareholders to the
Ordinary virtual General Meeting
to be held on
Thursday, July 5, 2022 at 10.00 a.m.
Which is held exclusively as a virtual Annual General Meeting without the possibility of shareholders or their proxies attending in person.
The place of the meeting within the meaning of the German Stock Cooperation Act is Lindenstraße 27, 60325 Frankfurt am Main, Germany.
Overview containing the information pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz)
In conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (EU IR)
Type of Information
Description
A. Specification of the message
1. Unique identifier of the event
SYZ072022oHV
2. Type of message
Meeting notice of a General Meeting
[format pursuant to Implementing Regulation (EU) 2018/1212:
NEWM]
B. Specification of the issuer
1. ISIN
DE0005104806
2. Name of issuer
SYZYGY AG
C. Specification of the meeting
1. Date of the General Meeting
05.07.2022
[format pursuant to Implementing Regulation (EU) 2018/1212:
20220705]
2. Time of the General Meeting
10:00 hrs. (CEST)
[format pursuant to Implementing Regulation (EU) 2018/1212:
08:00 UTC]
3. Type of the General Meeting
Ordinary General Meeting
[format pursuant to Implementing Regulation (EU) 2018/1212:
GMET]
4. Location of the General Meeting
Virtual General Meeting:
https://www.syzygy-group.net/hauptversammlung/
Within the meaning of the German Stock Corporation Act:
SYZYGY Deutschland GmbH, Lindenstraße 27, 60325 Frankfurt
am Main, Germany
5. Record Date
14.06.2022 (00:00 hrs. CEST)
[format pursuant to Implementing Regulation (EU) 2018/1212:
20220613]
6. Uniform Resource Locator (URL)
https://www.syzygy-group.net/hauptversammlung/
Agenda
Overview Agenda Items
Presentation of the adopted annual financial statements and the approved consolidated financial statements together with the management report and Group management report for the 2021 financial year, the report of the Supervisory Board and the explanatory report of the Executive Board on the disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB)
Resolution on the appropriation of net income for the 2021 financial year
Resolution on the ratification of the Management Board members' actions for the 2021 financial year
Resolution on the ratification of the Supervisory Board members' actions for the 2021 financial year
Election of a new member to the Supervisory Board
Remuneration of the Supervisory Board
Election of the auditor and the group auditor for the fiscal year 2022
The Supervisory Board proposes electing BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, as auditors for the 2022 financial year.
Resolution on the approval of the remuneration report for fiscal year 2021 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
Bad Homburg v. d. Höhe, May 2022
SYZYGY AG
The Management Board
syzygy-group.net
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Disclaimer
Syzygy AG published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 12:38:00 UTC.
Syzygy AG is a Germany-based digital marketing company. The Company's activities include, among others, digital production services, such as film and computer generated imagery, Search Engine Marketing (SEM), Facebook advertising and affiliate marketing, and display and real time advertising. It operates through four segments: The Germany segment comprises the Company's activities in Germany; the United Kingdom segment covers clients from the United Kingdom; the United States segments includes the Company's activities in the United States, and the Other segment, which comprises Ars Thanea Rozbicki ska, a Poland-based subsidiary. The Company operates through offices in London in the United Kingdom, New York in the United States and Warsaw in Poland, as well as through offices in Berlin, Frankfurt, Hamburg and Munich in Germany.
SYZYGY AG 
