Annual General Meeting

Currently documents are only available in German language.

2025

Here you will find detailed information on our Annual General Meeting on Thursday, June 26, 2025, 10:00 a.m. (CEST), which will take place in the EventArena, Prešoverstr. 20, 42859  Remscheid.

Information on the annual general meeting:

1) Agenda of the annual general meeting

lnvitation to the Annual General Meeting / Agenda

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Table 3 of Annex to the Commission lmplementing Regulation (EU) 2018/1212

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2) Supplementary notes, documents as weil as reports to the annual general meeting

Annual financial report as of 31.12.2024 with management report

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Consolidated financial report as of 31.12.2024 with the consolidated management report including explanatory report of the managing board acc. to §§ 289a 315a HGB

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Report of the supervisory board for the financial year 2024

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Proposal for the profit appropriation acc. to § 170 Abs. 2 AktG

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Information on the shareholders' right acc. to § 122 para 2, § 126 para 1, § 127, § 131 para. 1 AktG

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Information acc. to § 124a Nr. 2 AktG to the items of the agenda on which no resolution is proposed

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Information acc. to § 124a Nr. 5 AktG, total number of shares and voting rights a the time of convening

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Attachment to TOP 8 - Remuneration report acc. to § 162 AktG for 2024

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3) Forms

Form for authorization of a proxy for voting to third parties

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Form for postal votes as well as for proxies appointed by the company

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4) Supplementary information

Articles of Association of Alexanderwerk AG

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Directions to the Annual General Meeting place

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Data protection provisions

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Filter Annual General Meeting

Currently only german version available

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