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R. STAHL: Annual General Meeting

Annual General Meeting

All publications and vote results of the last AGM

Annual General Meeting: Presentation AGM 2016 (German only)

Presentation AGM 2017
[German only]

Annual General Meeting: Results of voting 201 (German only)

Results of voting 2017
[German only]

Annual General Meeting

The 24th Annual General Meeting took place in Neuenstein on Friday, 2nd June 2017.

ANNUAL GENERAL MEETING ON 02nd JUNE 2017

	Invitation to the 24th Annual General Meeting [German only]	pdf 146 KB
	Information on shareholders´rights [German only]	pdf 63 KB
	Annual report 2016	pdf 4,10 MB
	Form to grant power of proxy [German only]	pdf 111 KB
	Report of the Supervisory Board [German only]	pdf 30 KB

FOR R. STAHL GROUP

	Consolidated financial statements [German only]	pdf 0,95 MB
	Declaration of the legal representatives [German only]	pdf 30 KB
	Additional information pursuant to § 328 HGB (German Commercial Code) [German only]	pdf 30 KB

FOR R. STAHL AG

	Annual financial statements [German only]	pdf 714 KB
	Declaration of the legal representatives [German only]	pdf 30 KB
	Additional information pursuant to section 328 HGB [German only]	pdf 30 KB
	Proposal for profit appropriation [German only]	pdf 30 KB

Further information TOP 6

	Consolidated financial statements for R. STAHL Group [German only]	pdf 8,00 MB
	Additional information pursuant to § 328 HGB for R. STAHL Group [German only]	pdf 29 KB
	Declaration of the legal representatives for R. STAHL Group [German only]	pdf 31 KB
	Annual financial statements for R. STAHL AG [German only]	pdf 641 KB
	Declaration of the legal representatives for R. STAHL AG [German only]	pdf 31 KB
	Additional information pursuant to section 328 HGB for R. STAHL AG [German only]	pdf 29 KB
	Proposal for profit appropriation for R. STAHL AG [German only]	pdf 30 KB
	Report of the Supervisory Board 2015 [German only]	pdf 204 KB

Annual General Meeting: ARM archive

AGM archive

All documents from previous AGMs

Archive