ANNUAL GENERAL MEETING
The 26th Annual General Meeting was held on Friday, June 7, 2019 at CARMEN WÜRTH FORUM, Am Forumsplatz 1, 74653 Kuenzelsau-Gaisbach.
Annual General Meeting on June 7, 2019
AGM presentation [German only] | pdf 1 MB | |
Vote results [German only] | pdf 38.6 KB | |
Invitation to the 26th Annual General Meeting (German only) | pdf 262 KB | |
Information on shareholders' rights (German only) | pdf 171 KB | |
Annual Report 2018 | pdf 4.10 MB | |
Form to grant power of proxy (German only) | pdf 1.53 MB | |
Report of the Supervisory Board (German only) | pdf 106 KB |
Additional information on R. STAHL Group
Consolidated financial statements 2018 (German only) | pdf 1.64 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
Annual financial statements 2018 (German only) | pdf 1.28 MB | |
Declaration of the legal representatives (German only) | pdf 62 KB | |
Additional information pursuant to § 328 HGB (German Commercial Code) (German only) | pdf 61 KB | |
Proposal for profit appropriaton not applicable |
Countermotions and nomination proposals
Countermotions Mr. Kutz [German only] | pdf 120 KB |