The Company’s Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their voting proxies (with the exception of the voting representatives nominated by the Company).

Date: Wednesday, May 18, 2022 at 10:00

• Voting results
• Shareholder Portal
• Speech of the CEO (only in German)
• Presentation of the CEO (only in German)
• Invitation for the Annual General Meeting 2022
• Additional Information regarding Agenda Item 1 (no Vote)
• Financial Statements GRAMMER AG 2021 (German version only)
• Financial Statements GRAMMER Group 2021 (German version only)
• Annual Report 2021
• Report of the Supervisory Board 2021
• Information on agenda item 5: CV´s of the Nominees for the Supervisory Board 2022
• Supervisory Board election: The candiate introduces herself by video - Dagmar Rehm
• Supervisory Board election: The candiate introduces himself by video - Dr. Martin Kleinschmitt 
• Proxy Authorization for Annual General Meeting
• Explanatory notes on shareholder’s rights
• Information on Data Protection
• Articles of Association of GRAMMER AG
• Information pursuant to section 125 (2) AktG in conjunction with section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

The Company’s Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their voting proxies (with the exception of the voting representatives nominated by the Company).

Date: Wednesday July 8, 2020 at 10:00 
Location: ACC (Amberger Congress Centrum), 92224 Amberg 

• Speech by the CEO
• Voting results
• Shareholder Portal
• Invitation for the Annual General Meeting 2020
• Additional Information regarding Agenda Item 1 (no Vote)
• Proposal for the appropriation of net retained profits as of December 31, 2019
• Total Number of Shares and Voting Rates
• Financial Statements GRAMMER AG 2019 (German version only)
• Financial Statements GRAMMER Group 2019 (German version only)
• Annual Report 2019
• Report of the Supervisory Board 2019
• Information on Agenda Item 7: CV’s of the Nominees for the Supervisory Board 2020
• Proxy Authorization for Annual General Meeting
• Disclosures in accordance with section 315a HGB
• Report by the Executive Board in accordance with section 203, paragraph 2, sentence 2 in connection with section 186, paragraph 4, sentence 2 AktG on the exclusion of the shareholders' preemtive subscription rights as provided for in item 6 of the agenda
• Explanatory notes on shareholders’ rights (pursuant to Section 122 (2) AktG, Section 1 (3) sentence 4 COVID-19 Act, Section 126 (1), Section 127 AktG, Section 1 (2) sentence 1 No. 3, sentence 2 COVID-19 Act) 
• Terms and conditions of participation
• Information on Data Protection
• Articles of Association of GRAMMER AG
• Frequently asked questions to the Virtual Annual General Meeting 2020

Date: Wednesday, June 13, 2018 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg 

Non-binding translation of the German original

• Dividend Announcement (German verion only)
• Vote of the Annual General Meeting 2018 (German version only)
• Presentation of the Annual General Meetign 2018
• Letter to Shareholders
• Proxy Authorization for Annual General Meeting
• Invitation for the Annual General Meeting 2018
• Supplementary information on the agenda
• Additional Information regarding Agenda Item 1 (no Vote)
• Proposal for the appropriation of net retained profits as of December 31, 2017
• Total Number of Shares and Voting Rates
• Financial Statements GRAMMER AG 2017 (German version only)
• Financial Statements GRAMMER Group 2017 (German verison only)
• Annual Report 2017
• Report of the Supervisory Board
• Curriculum vitae Prof. Dr.-Ing. Birgit Vogel-Heuser
• Disclosures in accordance with section 289a and section 315a HGB
• Report by the Executive Board in accordance with section 203, paragraph 2, sentence 2 in connection with section 186, paragraph 4, sentence 2 AktG on the exclusion of the shareholders' preemtive subscription rights as provided for in item 8 of the agenda
• Further information on the rights of shareholders
• Terms and conditions of participation
• Articles of Association of GRAMMER AG
• Frequently asked questions regarding the Annual General Meeting 2018