Annual General Meeting


Nynomic AG virtual Annual General Meeting 2022

	Invitation to the Annual General Meeting on 28 June 2022

	Report of the Executive Board on agenda item 7

	Nynomic AG Annual Report 2021

	Total number of shares and voting rights

	Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG

	Proxy and instruction form

	Information sheet and terms of use for the online service

	Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with § 125 AktG

	Articles of Incorporation


	Nynomic AG Financial Statements 2021 (including Management Report)

	Nynomic AG Consolidated Financial Statements 2021 (including Group Management Report)

	Report of the Supervisory Board

	Proposal for the appropriation of the balance sheet profit


	Online-Service

Nynomic AG virtual Annual General Meeting 2022