Virtual General Meeting Resources

Dear Shareholder,

Please use the following link to access the respective portal of the virtual General Meetings of Ableton AG. 

You will find the access data (login data) to the AGM/EGM portal in the e-mail sent to you personally with the invitations to the Annual/Extraordinary General Meeting on July 08, 2021.

Access links

Annual General Meeting portal (AGM portal)

Extraordinary General Meeting portal (EGM portal)

Information on the use of the virtual portals

The AGM/EGM portal offers you the following options:

  1. You can exercise your voting rights by electronic absentee ballot via the portals. For this purpose, you can use the "Absentee voting" button.
  2. You have the option to have your vote represented at the Annual/Extraordinary General Meeting by the proxy appointed by Ableton AG in accordance with your instructions. To do this, you can use the "Proxy and instructions" button.
  3. Alternatively, you can authorize a third person to exercise your voting rights by electronic postal vote via the AGM/EGM portal. To transfer your voting rights to third parties, please use the "Authorization of a third party" button in the AGM/EGM portal.
  4. The invitations to the Annual/Extraordinary General Meeting and the documents to be made available to the Annual/Extraordinary General Meeting can be accessed at any time on the AGM/EGM portal. To do so, please use the "Furnishing of documents" button.
  5. You can submit your questions to the Management Board until Monday, August 9, 2021, 24:00 hours (CEST/time of access) at the latest, exclusively using the AGM/EGM portal. The "Submit a question" button is provided for this purpose in the AGM/EGM portal.  
  6. You have the option of declaring your objection to one or more resolutions of the Annual/Extraordinary General Meeting exclusively using the AGM/EGM portal. For this purpose, you can use the "Submit objection" button in the AGM/EGM portal on August 11, 2021 (from the beginning to the end of the Annual/Extraordinary General Meeting).

For all further information, in particular your rights as a shareholder of Ableton AG, we refer you to the section "Communications", which is printed after the agenda of the invitations to the Annual/Extraordinary General Meeting sent to you.