Ex annual general meeting R. STAHL

Annual General Meeting

All publications and vote results of the last AGM

ANNUAL GENERAL MEETING

The 27th Annual General Meeting was held on Thursday, July 30, 2020, 10:00 cet at the company's headquarters, Am Bahnhof 30, 74638 Waldenburg, as a virtual Meeting only without the physical presence of shareholders or their proxies.

Annual General Meeting on July 30, 2020

AGM presentation [German only]

pdf 760 KB

Vote results [German only]

pdf 44 KB

Invitation to the 27th Annual General Meeting (German only)

pdf 184 KB

Information on shareholders' rights (German only)

pdf 345 KB

Power of attorney form (German only)

pdf 1.61 MB

Annual Report 2019

pdf 2.40 MB

Report of the Supervisory Board (German only)

pdf 126 KB

Additional information on R. STAHL Group

Consolidated financial statements 2019 (German only)

pdf 1.31 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 2019 (German only)

pdf 61 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

Additional information TOP 5

Short CV of the candidate for the Supervisory Board (German only)

pdf 199 KB

Additional information TOP 6

Report of the Management Board (German only)

pdf 285 KB

Additional information TOP 7

Annual financial statements 2018 for R. STAHL AG (German only)

pdf 1,36 MB

Annual financial statements 2017 for R. STAHL AG (German only)

pdf 1,02 MB

Additional information TOP 7

Annual financial statements 2019 for R. STAHL HMI Systems GmbH (German only)

pdf 318 KB

Annual financial statements 2018 for R. STAHL Camera Systems GmbH (German only)

pdf 909 KB

Annual financial statements 2017 for R. STAHL Camera Systems GmbH (German only)

pdf 1,71 MB

Domination and profit transfer agreement (German only)

pdf 298 KB

Joint report of the Management Board and the Management (German only)

pdf 259 KB

Additional information TOP 8

Synopsis (German only)

pdf 433 KB
Ex annual general meeting archive R. STAHL

AGM archive

All documents from previous AGMs

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