After three years of Covid 19 pandemic, the Annual General Meeting 2023 of Nemetschek SE was held as a physical Annual General Meeting on Tuesday, May 23, 2023 at 10:00 a.m. (CEST) at Haus der Bayerischen Wirtschaft, Munich.

Convenience Translation – No Official Documents

Due to the Covid 19 pandemic, the Annual General Meeting 20221 of Nemetschek SE was held as a virtual Annual General Meeting on Thursday, May 12, 2022 at 10:00 a.m. (CEST).

For registered shareholders and their proxies, the entire annual general meeting, including question answers and voting, has been streamed live in audio and video via the password-protected Internet service. Via the password-protected Internet service, duly registered shareholders (or their proxies) have been able to exercise their voting rights by way of electronic absentee voting in accordance with the procedures provided for this purpose, grant power of attorney, submit questions or object to a resolution of the Annual Shareholders" Meeting.

For further information on the Annual General Meeting, please refer to the invitation to the Annual General Meeting, which you can download together with the other documents to be made available under the following links.

Due to the Covid 19 pandemic, the Annual General Meeting 2021 of Nemetschek SE was held as a virtual Annual General Meeting on Wednesday, May 12, 2021 at 10:00 a.m. (CEST).

For registered shareholders and their proxies, the entire annual general meeting, including question answers and voting, has been streamed live in audio and video via the password-protected Internet service. Via the password-protected Internet service, duly registered shareholders (or their proxies) have been able to exercise their voting rights by way of electronic absentee voting in accordance with the procedures provided for this purpose, grant power of attorney, submit questions or object to a resolution of the Annual Shareholders" Meeting.

For further information on the Annual General Meeting, please refer to the invitation to the Annual General Meeting, which you can download together with the other documents to be made available under the following links.