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Annual General Meeting
All publications and vote results of the last AGM
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 |
