LINUS Digital Finance AG

Investor Relations

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
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2024

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

Invitation to the 2024 Annual General Meeting

Voting results
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2023

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

Invitation to the Annual General Meeting 2023

Voting results
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2022

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

Invitation to the 2022 Annual General Meeting

Voting results

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