Ex ir annual general meeting R. STAHL

Annual General Meeting

All publications and vote results of the last AGM

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
Ex ir annual general meeting archive R. STAHL

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