ANNUAL GENERAL MEETING 2017
Date for the Annual General Meeting 2017:
Wednesday May 24, 2017 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Non-binding translation of the German original
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
Proxy Authorization for Annual General Meeting
Amendment to the Addition to the Agenda of the Annual General Meeting
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)
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