ANNUAL GENERAL MEETING 2016
Date for the Annual General Meeting 2016:
Wednesday May 11, 2016 at 9:30
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Vote of the Annual General Meeting 2016
Invitation for the Annual General Meeting 2016
Additional Information regarding Agenda Item 1 (no Vote)
Proposal for the appropriation of net retained profits as of December 31, 2015
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2015 (German version only)
Financial Statements GRAMMER Group 2015 (German version only)
Report of the Supervisory Board
Proxy Authorization for Annual General Meeting
Domination and profit transfer agreement
Annual financial statments and management reports of GRAMMER AG for 2015
Annual financial statments and management reports of GRAMMER AG for 2014
Annual financial statments and management reports of GRAMMER AG for 2013
Disclosures in accordance with section 289 (4) and section 315 (4) HGB
Further information on the rights of shareholders (German version only)
Terms and conditions of participation