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

 

Dividend Announcement

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)

Annual Report 2015

Report of the Supervisory Board

Proxy Authorization for Annual General Meeting

Domination and profit transfer agreement

The joint report of the Executive Board of GRAMMER AG and the management of REUM Kunststoff- und Metalltechnik GmbH in acc. with section 293a AktG

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

Annual financial statements and the management reports of REUM Kunststoff- und Metalltechnik GmbH for 2015

Annual financial statements and the management reports of REUM Kunststoff- und Metalltechnik GmbH for 2014

Annual financial statements and the management reports of REUM Kunststoff- und Metalltechnik GmbH 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

Articles of Association of GRAMMER AG

Frequently asked Questions regarding the AGM