General Meeting | RATIONAL AG

	Dimensions	Type de fichier
Invitation_AGM	0,22 MB	PDF
Information according to Implementing Regulation (EU)_2018_1212	0,08 MB	PDF
More Information on Implementing Regulation (EU) 20181212	0,10 MB	PDF
Jahresabschluss RATIONAL AG 2025 und Lagebericht (only available in Geman)	1,24 MB	PDF
Annual Report 2025	3,31 MB	PDF
Remuneration Report 2025	0,26 MB	PDF
Report of the Supervisory Board 2025	0,11 MB	PDF
Board resolution on appropriation of profits	0,08 MB	PDF
Total Number of Shares and Voting Rights	0,02 MB	PDF
Questions and Answers regarding the 2026 Annual General Meeting	0,09 MB	PDF
Additional Explanations on the Rights of Shareholders	0,12 MB	PDF
Explanations_on_Agenda_Item_1	0,12 MB	PDF
Articles of Association Status 2024_05_08	0,09 MB	PDF
Explanatory report §289a und §315a HGB	0,10 MB	PDF
Remuneration System 2026 Executive Board	0,26 MB	PDF
Remuneration System 2026 Executive Board Compare Version	0,29 MB	PDF
Remuneration System 2024 Executive Board	0,26 MB	PDF
AGM report 2026 (GSC Research)	0,12 MB	PDF

General Meeting 2026.