Annual General Meeting

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The Annual General Meeting of SYZYGY AG will take place on Friday, 3 July 2026, at 10:00 am (Central European Summer Time – CEST).

The company’s Annual General Meeting will be held as a virtual general meeting without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the company).

For more information and all documents relating to the AGM please visit our AGM section (in German only):

Got to Hauptversammlung (Annual General Meeting)

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Invitation to the virtual Annual General Meeting 2026 PDF 535.2 KB

Information pursuant to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212) PDF 167.8 KB

Annual Report 2025 PDF 10.5 MB

Remuneration Report 2025 PDF 464.2 KB

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Investor Relations & Sustainability Susan Wallenborn

+49 (0) 6172 9488-252

susan.wallenborn@syzygy-group.net

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