ANNUAL GENERAL MEETING
Currently documents are only available in German language.
2023
Here you will find detailed information on our Annual General Meeting on July 6, 2023, 10:00 a.m. (CEST), which will take place in the Restaurant Schützenhaus, Schützenplatz 1, 42853 Remscheid.
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
2) Supplementary notes, documents as well as reports to the annual general metting
Annual financial report as of 31.12.2022 with management report
Consolidated financial report as of 31.12.2022 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 2022
Proposal for the profit appropriation acc. to § 170 Abs. 2 AktG
Information on the shareholders’ right acc. to § 122 para. 2, § 126 para. 1, § 127, § 131 para. 1 AktG
Information acc. to § 124a Nr. 2 AktG to the items of the agenda, on which no resolution is proposed
Information acc. to § 124a Nr. 4 AktG, total number of shares and voting rights a the time of convening
Attachment to TOP 6 – Remuneration report acc. to § 162 AktG for 2022
Attachment to TOP 7 – CV and competence profile Mr. Franz-Bernd Daum
Attachment to TOP 7 – CV and competence profile Mr. Juergen Kullmann
Attachment to TOP 7 – CV and competence profile Mr. Nirfan Abes
3) Forms
Form for authorization of a proxy for voting to third parties
Form for postal votes as well as for proxies appointed by the company
4) Supplementary information
Articles of Association of Alexanderwerk AG
Directions to the Annual General Meeting place
Data protection provisions
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2022
Invitation to the Annual General Meeting on 28.07.2022
Voting results of the Annual General Meeting
Dividend announcement
Presentation Annual General Meeting
Reporting on the Annual General Meeting
2021
Invitation to the Annual General Meeting on 01.07.2021
Voting results of the Annual General Meeting
Dividend announcement
Reporting on the Annual General Meeting
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