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 |
