General meeting

‍

2026

Click here for the Notice of the 2026 Annual General Meeting

Notice of Meeting

‍

Click here for the Supervisory Board Report for the Fiscal Year 2025 and the Annual Financial Statements of Linus Digital Finance AG as of December 31, 2025

Annual Financial Statements as of December 31, 2025 & the Supervisory Board Report for the Fiscal Year 2025

‍

Click here for Table 3 EU-DVO

Table 3 EU-DVO

‍

Click here for the Proxy and Instruction form for the Company's Voting Rights Representatives

Proxy / Instructions to Voting Rights Representative

‍

Click here for the Power of Attorney form for Third Parties

Power of Attorney to Third Parties

‍

Click here for the Articles of Association of Linus Digital Finance AG

Articles of Association of Linus Digital Finance AG

‍

2025

Annual General Meeting of Linus Digital Finance AG on June 30, 2025
‍

Invitation to the 2025 Annual General Meeting‍

‍Voting results
‍‍

Extraordinary general meeting of Linus Digital Finance AG on January 31, 2025
‍

Invitation to an extraordinary general meeting on January 31, 2025‍

‍Voting results
‍‍ ‍

2024

Annual general meeting of Linus Digital Finance AG on July 10, 2024
‍

Invitation to the 2024 Annual General Meeting‍

‍Voting results
‍ ‍

2023

Annual General Meeting of Linus Digital Finance AG on July 11, 2023
‍

Invitation to the Annual General Meeting 2023‍

‍Voting results
‍ ‍

2022

Annual General Meeting of Linus Digital Finance AG on June 24, 2022
‍

Invitation to the 2022 Annual General Meeting‍

‍Voting results