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Annual General Meeting

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ANNUAL GENERAL MEETING

Currently documents are only available in German language.

2021

Here you will find detailed information on our Annual General Meeting on July 1, 2021, 10:00 a.m. (CEST), which will take place in the form of a virtual Annual General Meeting, without the physical presence of shareholders or their proxies.

The shareholder portal will be accessible from June 10, 2021.   [LINK]

Information on the annual general meeting:

1) Agenda of the annual general meeting
Invitation to the Annual General Meeting / Agenda
Table 3 of Annex to the  Commission Implementing Regulation (EU) 2018/1212
Request by shareholder Mr. Thomas Mariotti for additions to the Agenda

2) Supplementary notes, documents as well as reports to the annual general metting
Annual financial report  as of 31.12.2020 with management report
Consolidated financial report as of 31.12.2020 with the consolidated management report including explanatory report of the managing board acc. to §§ 289a, 315a HGB
Report of the supervisory board for the financial year 2020
Proposal for the profit appropriation
Information on the shareholders’ right acc. to § 122 para. 2, § 126 para. 1, § 127, § 131 para. 1 AktG
Information acc. to § 124a No. 2 AktG to the items of the agenda, on which no resolution is proposed
Information acc. to § 124a No. 4 AktG, total number of shares and voting rights at the time of convening

3) Supplementary information
Form for authorization of a proxy for voting to third parties
Form for (electronic) postal votes as well as for  proxies appointed by the the company
Acticles of Association of Alexanderwerk AG
Data protection provisions

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2020
Invitation to the Annual General Meeting on 5.11.2020
Voting results of the Annual General Meeting
Dividend announcement

2019
Invitation to the Annual General Meeting on 18.06.2019
Voting results of the Annual General Meeting
Dividend announcement

2018
Invitation to the Annual Gerneral Meeting on 22.06.2018
Supplemental request of a shareholder
Voting results of the Annual General Meeting

2017
Invitation to the Annual General Meeting on 28.07.2017
Voting results of the Annual General Meeting

2016
Invitation to the Annual General Meeting on 28.06.2016
Voting results of the Annual General Meeting