ANNUAL GENERAL
MEETING

Here you will find information on the Annual General Meetings of Darwin AG

To HV-Portal

Invitation to the 2026 Annual General Meeting

Report of the Supervisory Board

Power of Attorney to a Third Party

Proxy voting form

Table 3 A-F of the Implementing Regulation

2025 Financial Statements

2025 Consolidated Financial Statements

Articles of Association

Report of the Executive Board on Agenda Item 8

Invitation extraordinary General Meeting August 2025

Invitation to the Annual General Darwin AG Meeting 2025

Invitation to the Annual General Darwin AG Meeting 2024.

Invitation to the Annual General Darwin AG Meeting 2023.

Invitation to the Annual General Darwin AG Meeting 2022.

Report TOP8 of Annual General Darwin AG Meeting 2022.

Report TOP9 of Annual General Darwin AG Meeting 2022.