{"id":3803,"date":"2017-04-03T09:09:52","date_gmt":"2017-04-03T07:09:52","guid":{"rendered":"https:\/\/wordpress-783423-2671269.cloudwaysapps.com\/en\/?page_id=3803"},"modified":"2024-01-28T20:03:25","modified_gmt":"2024-01-28T19:03:25","slug":"agm-back-office","status":"publish","type":"page","link":"https:\/\/dev.cometis.de\/en\/services\/investor-relations\/annual-general-meeting\/agm-back-office\/","title":{"rendered":"AGM Back Office"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”1em||1em||true|false” da_disable_devices=”off|off|off” locked=”off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row custom_padding_last_edited=”on|phone” _builder_version=”4.16″ _module_preset=”default” background_image=”https:\/\/dev.cometis.de\/wp-content\/uploads\/2022\/01\/Our-Team-Background-1.jpg” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|tablet” max_width_tablet=”100%” max_width_phone=”100%” max_width_last_edited=”on|tablet” custom_padding=”4em||4em||true|false” custom_padding_tablet=”4em||4em||true|false” custom_padding_phone=”3em||3em||true|false” background_color_tablet=”#03314B” background_last_edited=”on|phone” background_enable_color_tablet=”on” background_size_tablet=”contain” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text module_class=”custom-effect2″ _builder_version=”4.16″ _module_preset=”default” text_font=”|700|||||||” header_font=”|700||on|||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”5.5vw” header_letter_spacing=”0.1em” width=”70%” width_tablet=”” width_phone=”” width_last_edited=”on|tablet” module_alignment=”center” header_font_size_tablet=”7vw” header_font_size_phone=”10vw” header_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

AGM<\/h1>\n

back office<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row disabled_on=”on|off|off” _builder_version=”4.16″ _module_preset=”default” width_tablet=”90%” width_phone=”90%” width_last_edited=”on|tablet” custom_padding=”1em||1em||true|false” border_width_bottom=”1px” border_color_bottom=”gcid-6edbe0b7-1ede-49dc-94fd-3c0b42ff5dbd” global_colors_info=”{%22gcid-6edbe0b7-1ede-49dc-94fd-3c0b42ff5dbd%22:%91%22border_color_bottom%22%93}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][lwp_divi_breadcrumbs _builder_version=”4.16″ _module_preset=”default” module_font=”|300|||||||” module_letter_spacing=”0.5px” global_colors_info=”{}”][\/lwp_divi_breadcrumbs][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ use_custom_gutter=”on” gutter_width=”1″ specialty=”on” custom_padding_last_edited=”on|phone” padding_right_1=”8em” padding_top_bottom_link_1=”false” padding_top_bottom_link_2=”false” padding_left_right_link_1=”false” padding_left_right_link_2=”false” padding_1_tablet=”” padding_2_tablet=”” padding_1_phone=”” padding_2_phone=”” padding_1_last_edited=”on|desktop” padding_2_last_edited=”on|desktop” module_id=”special–section” _builder_version=”4.16″ _module_preset=”default” background_color=”RGBA(255,255,255,0)” background_enable_image=”off” parallax=”on” z_index=”2″ width_tablet=”90%” width_phone=”90%” width_last_edited=”off|desktop” module_alignment=”center” inner_width_tablet=”” inner_width_phone=”90%” inner_width_last_edited=”on|phone” custom_padding=”6em||6em||true|false” custom_padding_tablet=”3em||3em||true|false” custom_padding_phone=”0em||4em||false|false” background_last_edited=”on|phone” background_image_tablet=”https:\/\/dev.cometis.de\/wp-content\/uploads\/2022\/01\/Mask-Group-10-1-1.png” background_enable_image_tablet=”on” da_disable_devices=”off|off|off” locked=”off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_column type=”1_3″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_menu menu_id=”27″ active_link_color=”#B53841″ dropdown_menu_line_color=”RGBA(255,255,255,0)” dropdown_menu_active_link_color=”#B53841″ disabled_on=”on|on|off” module_id=”vertical” module_class=”pa-vertical-menu” _builder_version=”4.16″ _module_preset=”default” menu_font=”|600||on|||||” menu_font_size=”16px” menu_letter_spacing=”1px” menu_line_height=”1.6em” background_color=”RGBA(255,255,255,0)” text_orientation=”right” custom_padding=”||||false|false” locked=”off” global_colors_info=”{}”][\/et_pb_menu][\/et_pb_column][et_pb_column type=”2_3″ specialty_columns=”2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_row_inner custom_padding_last_edited=”on|phone” _builder_version=”4.16″ _module_preset=”default” custom_padding=”|10em|0px||false|false” custom_padding_tablet=”|1em|0px||false|false” custom_padding_phone=”|0em|0px|0em|false|true” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_cta title=”AGM back office \u2013 The backbone of the annual general meeting” button_url=”\/en\/cometis-ag\/references\/investor-relations-references” button_text=”Client References” module_class=”et-js-tiltb” _builder_version=”4.23.1″ _module_preset=”default” header_font=”|700||on|||||” header_font_size=”2.15vw” body_font=”|300|||||||” body_font_size=”20px” body_line_height=”1.5em” background_enable_color=”off” button_text_color=”gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7″ text_orientation=”left” background_layout=”light” custom_margin=”||3em||false|false” custom_padding=”0px|0px|0px|0px|true|true” hover_enabled=”0″ header_font_size_tablet=”3.5vw” header_font_size_phone=”5vw” header_font_size_last_edited=”on|desktop” body_font_size_tablet=”19px” body_font_size_phone=”17px” body_font_size_last_edited=”on|phone” custom_css_promo_description=”margin-bottom: 20px;” custom_css_promo_title=”margin-bottom: 10px;” global_colors_info=”{%22gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7%22:%91%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22,%22button_text_color%22%93}” custom_button=”on” button_bg_color=”#00324b” button_bg_enable_color=”on” sticky_enabled=”0″]<\/p>\n

A successful\u00a0AGM<\/a> depends on even better preparation. In addition to a number of legally prescribed and organizational matters, this includes, in particular, the composition and preparation in the AGM back office. This is made up of experts from various specialist areas. The most important shareholder questions can already be anticipated, information gathered and language rules prepared. cometis is your strong partner and supports you as a proven expert in all questions of ESG<\/a> and investor relations<\/a>. We would be happy to coordinate allocation and answering of questions in the back office.<\/p>\n

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At an AGM, there are often numerous verbal announcements from shareholders and proxies. The AGM back office supports management with professional and correct answering to these shareholder questions. It is not uncommon for the management board to be confronted with complex or critical issues. You can prepare for these detailed questions at an early stage and work out language rules. Thus, in the run-up to the annual general meeting, it can be helpful to get in touch with important shareholders and stakeholder associations as well as to follow the public discourse about your company.<\/p>\n

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We are also your expert partner in supporting the preparation and realization of impromptu general meetings. A so-called squeeze-out, which usually means the exclusion of the minority shareholders from the AG by the major shareholder, can make an annual general meeting very difficult, for example. For critical questions about a squeeze-out, language rules can be prepared in advance. We would be happy to support you!<\/p>\n

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All questions should be compiled in a comprehensive questions and answers catalog for the AGM back office \u2013 the so-called Q&A catalog. We would be pleased to assist you with question preparation and their professional responses.<\/p>\n

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CONTACT<\/h3>\n

[\/et_pb_text][et_pb_divider color=”#F0F4F2″ divider_position=”center” divider_weight=”2px” _builder_version=”4.16″ _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,3_4″ _builder_version=”4.16″ _module_preset=”default” width=”100%” custom_margin=”||2em||false|false” custom_padding=”2em||2em||true|false” global_colors_info=”{}”][et_pb_column type=”1_4″ module_id=”special-footer-column” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_main_element_tablet=”width: 30%;” custom_css_main_element_phone=”width: 100% !important;”][et_pb_blurb title=”Henryk Deter” image=”https:\/\/dev.cometis.de\/wp-content\/uploads\/2022\/04\/henryk-deter_sw.jpg” content_max_width_tablet=”” content_max_width_phone=”” content_max_width_last_edited=”on|phone” _builder_version=”4.17.0″ _module_preset=”default” header_font=”|600|||||||” body_text_color=”gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7″ body_font_size=”18px” body_link_font=”|600|||on|||#FFFFFF|” body_link_text_color=”#ffffff” body_link_line_height=”1.2em” background_layout=”dark” width_tablet=”” width_phone=”” width_last_edited=”on|phone” animation=”off” body_font_size_tablet=”16px” body_font_size_phone=”18px” body_font_size_last_edited=”on|tablet” global_colors_info=”{%22gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7%22:%91%22body_text_color%22,%22body_text_color%22,%22body_text_color%22,%22body_text_color%22,%22body_text_color%22%93}”]<\/p>\n

+49 611 20 58 55 13<\/a><\/p>\n

deter@dev.cometis.de<\/a><\/p>\n

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field_id=”privacy_policy” field_title=”Accept Privacy Policy” field_type=”checkbox” checkbox_options=”%91{%22value%22:%22Accept Privacy Policy%22,%22checked%22:0,%22dragID%22:-1,%22link_url%22:%22#%22,%22link_text%22:%22%22}%93″ fullwidth_field=”on” _builder_version=”4.19.2″ _module_preset=”default” form_field_text_color=”#FFFFFF” global_colors_info=”{%22gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7%22:%91%22form_field_text_color%22%93}”][\/et_pb_contact_field][\/et_pb_contact_form][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.16″ _module_preset=”default” width=”100%” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” background_enable_color=”off” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_text _builder_version=”4.16″ _module_preset=”default” header_2_text_align=”left” header_2_text_color=”#E7C55C” header_2_font_size=”5vw” 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DIRECTION<\/h3>\n

[\/et_pb_text][et_pb_divider color=”#F0F4F2″ divider_position=”center” divider_weight=”2px” _builder_version=”4.16″ _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,3_4″ _builder_version=”4.16″ _module_preset=”default” width=”100%” custom_margin=”||||false|false” custom_padding=”2em||2em||true|false” global_colors_info=”{}”][et_pb_column type=”1_4″ module_id=”special-footer-column” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_main_element_tablet=”width: 30%;” custom_css_main_element_phone=”width: 100% !important;”][et_pb_blurb icon_alignment=”left” _builder_version=”4.17.0″ _module_preset=”default” body_font=”|600|||||||” body_text_color=”gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7″ body_font_size=”18px” body_line_height=”1.5em” body_link_font=”|600||||||#F0F4F2|” body_link_text_color=”#ffffff” body_link_line_height=”1.2em” background_layout=”dark” animation=”off” body_font_size_tablet=”15px” body_font_size_phone=”18px” body_font_size_last_edited=”on|tablet” body_line_height_tablet=”” body_line_height_phone=”” body_line_height_last_edited=”on|phone” custom_css_blurb_image=”filter: grayscale(1);” global_colors_info=”{%22gcid-b74dc959-ac8c-449b-a70c-d11672f3cfe7%22:%91%22body_text_color%22,%22body_text_color%22,%22body_text_color%22,%22body_text_color%22%93}”]<\/p>\n

cometis AG<\/span><\/p>\n

Unter den Eichen 7
<\/span>65195 Wiesbaden<\/p>\n

<\/span><\/span>Tel.:\u00a0 <\/span>+ 49 611 20 58 55 0<\/a>
Fax: + 49 611 20 58 55 66<\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”3_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_main_element_tablet=”width: 65%;||margin-left: 5%;” custom_css_main_element_phone=”width: 100%;”][et_pb_code disabled_on=”on|off|off” _builder_version=”4.17.3″ _module_preset=”default” locked=”off” global_colors_info=”{}”]<\/p>\n