Investors

Annual General Meeting

Quick Downloads

The Annual General Meeting of SYZYGY AG took place on July 10, 2025.

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

https://www.syzygy-group.net/hauptversammlung/

Quick Downloads

Invitation to the virtual Annual General Meeting 2025 PDF 643.2 KB

Annual Report 2024 PDF 8.4 MB

Remuneration Report 2024 PDF 658.6 KB

More information needed?

Let’s get in touch

Investor Relations & Sustainability Susan Wallenborn

+49 (0) 6172 9488-252

susan.wallenborn@syzygy-group.net

More about us

Financial calendar

The most important dates from our financial calendar.

News

The latest news at a glance.

Overview

Datenschutzeinstellungen

Hier finden Sie eine Übersicht über alle verwendeten Cookies. Sie können Ihre Einwilligung zu ganzen Kategorien geben oder sich weitere Informationen anzeigen lassen und so nur bestimmte Cookies auswählen.

Alle akzeptieren Speichern Nur essenzielle Cookies akzeptieren

Zurück

Essential (2)

Essential cookies enable basic functions and are necessary for the proper function of the website.

Cookie-Informationen anzeigen Cookie-Informationen ausblenden

Name	Borlabs Cookie
Anbieter	Owner of this website, Impressum
Zweck	Saves the visitors preferences selected in the Cookie Box of Borlabs Cookie.
Cookie Name	borlabs-cookie
Cookie Laufzeit	1 Year

Name	Polylang
Anbieter	Owner of this website
Zweck	Stores the current language.
Cookie Name	pll_language
Cookie Laufzeit	1 Year

Statistics (1)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.

Cookie-Informationen anzeigen Cookie-Informationen ausblenden

Akzeptieren	Google Tag Manager
Name	Google Tag Manager
Anbieter	Google Ireland Limited, Gordon House, Barrow Street, Dublin 4, Ireland
Zweck	Google Tag Manager This is a tag management system for managing JavaScript and HTML tags used to implement tracking and analytics tools. Processing Company Google Ireland Limited Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland Data processing purposes This list represents the purposes of data collection and processing. Eine Einwilligung gilt nur für die angegebenen Zwecke. The collected data cannot be used or stored for any purpose other than those listed below. • Functionality Technologies used • Pixel Collected data This list contains all (personal) data collected by or through the use of this service. • Aggregated data for triggering tags Legal basis The following is the required legal basis for processing data. • Art. 6 Abs. 1 s. 1 lit. f DS-GVO Place of processing United States of America Retention period The retention period is the period of time during which the collected data is stored for processing. The data must be deleted as soon as it is no longer needed for the specified processing purposes. The data will be deleted after 14 days of retrieval. Data recipients • Alphabet Inc. • Google LLC • Google Ireland Limited Data protection officer of the processing company Below you will find the e-mail address of the data protection officer of the processing company. https://support.google.com/policies/contact/general_privacy_form Transfer to third countries This Service may transfer the collected data to another country. Please note that this Service may transfer data outside the European Union and the European Economic Area and to a country that does not provide an adequate level of data protection. If the data is transferred to the United States, there is a risk that your data may be processed by U.S. authorities for control and monitoring purposes, without any possible redress available to you. Below is a list of countries to which the data will be transferred. This may be for various purposes, such as storage or processing. Worldwide Click here to read the privacy policy of the data processor https://policies.google.com/privacy?hl=en Click here to revoke on all domains of the processing company https://safety.google/privacy/privacy-controls/ Click here to read the cookie policy of the data processor https://www.google.com/intl/de/tagmanager/use-policy.html
Datenschutzerklärung	https://policies.google.com/privacy?hl=en
Cookie Name	_ga,_gat,_gid
Cookie Laufzeit	2 Years

External Media (8)

Content from video platforms and social media platforms is blocked by default. If External Media cookies are accepted, access to those contents no longer requires manual consent.

Cookie-Informationen anzeigen Cookie-Informationen ausblenden

Akzeptieren	Facebook
Name	Facebook
Anbieter	Meta Platforms Ireland Limited, 4 Grand Canal Square, Dublin 2, Ireland
Zweck	Used to unblock Facebook content.
Datenschutzerklärung	https://www.facebook.com/privacy/explanation
Host(s)	.facebook.com

Akzeptieren	Google Maps
Name	Google Maps
Anbieter	Google Ireland Limited, Gordon House, Barrow Street, Dublin 4, Ireland
Zweck	Used to unblock Google Maps content.
Datenschutzerklärung	https://policies.google.com/privacy?hl=en&gl=en
Host(s)	.google.com
Cookie Name	NID
Cookie Laufzeit	6 Month

Akzeptieren	Instagram
Name	Instagram
Anbieter	Meta Platforms Ireland Limited, 4 Grand Canal Square, Dublin 2, Ireland
Zweck	Used to unblock Instagram content.
Datenschutzerklärung	https://www.instagram.com/legal/privacy/
Host(s)	.instagram.com
Cookie Name	pigeon_state
Cookie Laufzeit	Session

Akzeptieren	OpenStreetMap
Name	OpenStreetMap
Anbieter	Openstreetmap Foundation, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, United Kingdom
Zweck	Used to unblock OpenStreetMap content.
Datenschutzerklärung	https://wiki.osmfoundation.org/wiki/Privacy_Policy
Host(s)	.openstreetmap.org
Cookie Name	_osm_location, _osm_session, _osm_totp_token, _osm_welcome, _pk_id., _pk_ref., _pk_ses., qos_token
Cookie Laufzeit	1-10 Years

Akzeptieren	Twitter
Name	Twitter
Anbieter	Twitter International Company, One Cumberland Place, Fenian Street, Dublin 2, D02 AX07, Ireland
Zweck	Used to unblock Twitter content.
Datenschutzerklärung	https://twitter.com/privacy
Host(s)	.twimg.com, .twitter.com
Cookie Name	__widgetsettings, local_storage_support_test
Cookie Laufzeit	Unlimited

Akzeptieren	Vimeo
Name	Vimeo
Anbieter	Vimeo Inc., 555 West 18th Street, New York, New York 10011, USA
Zweck	Used to unblock Vimeo content.
Datenschutzerklärung	https://vimeo.com/privacy
Host(s)	player.vimeo.com
Cookie Name	vuid
Cookie Laufzeit	2 Years

Akzeptieren	YouTube
Name	YouTube
Anbieter	Google Ireland Limited, Gordon House, Barrow Street, Dublin 4, Ireland
Zweck	Used to unblock YouTube content.
Datenschutzerklärung	https://policies.google.com/privacy?hl=en&gl=en
Host(s)	google.com
Cookie Name	NID
Cookie Laufzeit	6 Month

Akzeptieren	Deutsche Börse Charts
Name	Deutsche Börse Charts
Anbieter	Gruppe Deutsche Börse
Zweck	Manage consent for accessing external parter content
Datenschutzerklärung	https://deutsche-boerse.com/dbg-de/meta/datenschutz
Host(s)	xms.deutsche-boerse.com
Cookie Name	dbc-consent
Cookie Laufzeit	6 Monate

Datenschutzerklärung Impressum

Annual General Meeting

More about us

PR & New Business

Investor Relations

Talent Acquisition