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Annual General Meeting


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.

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 

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

Countermotions and Statements issued by the Executive Board (convenience translation)