Annual General Meeting
All publications and vote results of the last AGM
ANNUAL GENERAL MEETING
The 27th Annual General Meeting was held on Thursday, July 30, 2020, 10:00 cet at the company's headquarters, Am Bahnhof 30, 74638 Waldenburg, as a virtual Meeting only without the physical presence of shareholders or their proxies.
Annual General Meeting on July 30, 2020
AGM presentation [German only] |
pdf 760 KB | |
Vote results [German only] |
pdf 44 KB | |
Invitation to the 27th Annual General Meeting (German only) |
pdf 184 KB | |
Information on shareholders' rights (German only) |
pdf 345 KB | |
Power of attorney form (German only) |
pdf 1.61 MB | |
Annual Report 2019 |
pdf 2.40 MB | |
Report of the Supervisory Board (German only) |
pdf 126 KB |
Additional information on R. STAHL Group
Consolidated financial statements 2019 (German only) |
pdf 1.31 MB | |
Declaration of the legal representatives (German only) |
pdf 61 KB | |
Additional information pursuant to § 328 HGB (German Commercial Code) (German only) |
pdf 61 KB |
Additional information on R. STAHL AG
Additional information TOP 5
Short CV of the candidate for the Supervisory Board (German only) |
pdf 199 KB |
Additional information TOP 6
Report of the Management Board (German only) |
pdf 285 KB |
Additional information TOP 7
Annual financial statements 2018 for R. STAHL AG (German only) |
pdf 1,36 MB | |
Annual financial statements 2017 for R. STAHL AG (German only) |
pdf 1,02 MB |
Additional information TOP 7
Annual financial statements 2019 for R. STAHL HMI Systems GmbH (German only) |
pdf 318 KB | |
Annual financial statements 2018 for R. STAHL Camera Systems GmbH (German only) |
pdf 909 KB | |
Annual financial statements 2017 for R. STAHL Camera Systems GmbH (German only) |
pdf 1,71 MB | |
Domination and profit transfer agreement (German only) |
pdf 298 KB | |
Joint report of the Management Board and the Management (German only) |
pdf 259 KB |
Additional information TOP 8
Synopsis (German only) |
pdf 433 KB |
