Annual General Meeting 2025
Thursday, May, 22, 2025
(Non-binding translation of the German original)
- Aktionärsportal
- Invitation to the Annual General Meeting
- Explanation of agenda items for which no resolution will be adopted
- Annual Financial Statements GRAMMER AG 2024 (only in German)
- Annual Financial Statements GRAMMER Group 2024 (only in German)
- Annual Report 2024
- Report of the Supervisory Board 2024
- Remuneration Report 2024 (only in German)
- Remuneration System of the Executive Board
- Remuneration System of the Supervisory Board
- Information on the proposed candidates for the Supervisory Board
- Proxy voting/authorization form (only in German)
- Further explanation of shareholders' rights
- Data protection information
- Articles of Association
- Information pursuant to Section 125 Para 1 German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Section 125 Para 5 AktG, Article 4 Para 1, Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Annual General Meeting 2024
Tuesday, June 4, 2024
(Non-binding translation of the German original)
Based on Article 22(5) of the Articles of Association of GRAMMER AG, the Annual General Meeting will be held in the form of a virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives at the location of the Annual General Meeting.
- Voting results
- Aktionärsportal
- Invitation to the Annual General Meeting
- Explanation of agenda items for which no resolution will be adopted
- Annual Financial Statements GRAMMER AG 2023 (only in German)
- Annual Financial Statements GRAMMER Group 2023 (only in German)
- Annual Report 2023
- Report of the Supervisory Board 2023
- Remuneration Report 2023 (only in German)
- Proxy voting/authorization form (only in German)
- Further explanation of shareholders' rights
- Data protection information
- Articles of Association
- Information pursuant to Section 125 Para 1 German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Section 125 Para 5 AktG, Article 4 Para 1, Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Annual General Meeting 2023
Date: Wednesday, May 10, 2023 at 10:00
(Non-binding translation of the German original)
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AktionärsPortal
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Financial Statements GRAMMER Group 2022 (German version only)
Annual General Meeting 2022
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
Annual General Meeting 2021
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, June 23, 2021 at 10:00
- Voting results
- Speech of the CEO
- Presentation of the CEO
- Shareholder Portal
- Invitation for the Annual General Meeting 2021
- Additional Information regarding Agenda Item 1 (no Vote)
- Financial Statements GRAMMER AG 2020 (German version only)
- Financial Statements GRAMMER Group 2020 (German version only)
- Annual Report 2020
- Report of the Supervisory Board 2020
- Proxy Authorization for Annual General Meeting
- Report of the Executive Board on authorized capital (agenda item 5)
- Explanatory notes on shareholder’s rights
- Terms and conditions of participation
- Information on Data Protection
- Articles of Association of GRAMMER AG
- Frequently asked questions on the Virtual Annual General Meeting 2021
- 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
Annual General Meeting 2020
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
Annual General Meeting 2019
Date: Friday, July 12, 2019 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
(Non-binding translation of the German original)
- Dividend announcement (only in German)
- Vote TOP 6
- Vote TOP 2-5
- Invitation for the Annual General Meeting 2019
- Additional Information regarding Agenda Item 1 (no Vote)
- Proposal for the appropriation of net retained profits as of December 31, 2018
- Total Number of Shares and Voting Rates
- Financial Statements GRAMMER AG 2018 (German version only)
- Financial Statements GRAMMER Group 2018 (German verison only)
- Annual Report 2018
- Report of the Supervisory Board
- Proxy Authorization for Annual General Meeting
- 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 6 of the agenda
- Further information on the rights of shareholders
- Terms and conditions of participation
- Data protection information for shareholders, shareholder representatives and guests at the Annual General Meeting of GRAMMER AG
- Articles of Association of GRAMMER AG
- Frequently asked questions regarding the Annual General Meeting 2019
Annual General Meeting 2018
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
Annual General Meeting 2017
Date: Wednesday, May 24, 2017 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Non-binding translation of the German original
- Dividend Announcement
- Presentation of the Annual General Meeting 2017
- Vote of the Annual General Meeting 2017 (German version only)
Countermotions and Statements issued by the Executive Board (convenience translation)
- Countermotion re: agenda item 3, no. 1
- Statement issued by the Executive Board: Countermotion re: agenda item 3 no. 1
- Countermotion re: agenda item 3, no. 2
- Statement issued by the Executive Board: Countermotion re: agenda item 3 no. 2
- Countermotion re: agenda item 4
- Statement issued by the Executive Board: Countermotion re: agenda item 4
- Letter to Shareholders
- Proxy Authorization for Annual General Meeting
- Amendment to the Addition to the Agenda of the Annual General Meeting
- Addition to the Agenda and joint statement of the Management Board and Supervisory Board of GRAMMER AG concerning the request for an addition
- Voting entitlement new shares
- Invitation for the Annual General Meeting 2017
- Additional Information regarding Agenda Item 1 (no Vote)
- Proposal for the appropriation of net retained profits as of December 31, 2016
- Total Number of Shares and Voting Rates
- Financial Statements GRAMMER AG 2016 (German version only)
- Financial Statements GRAMMER Group 2016 (German version only)
- Annual Report 2016
- Report of the Supervisory Board
- Disclosures in accordance with section 289 (4) and section 315 (4) HGB
- Report by the Executive Board on the issue of mandatory convertible bonds
- Further information on the rights of shareholders
- Terms and conditions of participation
- Articles of Association of GRAMMER AG
- Frequently asked Questions regarding the AGM