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

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 Addtion to the Agenda of the Annual General Meeting

Addtion to the Agenda and joint statement of the Management Board and Supervisory Board of GRAMMER AG concerning the request for an addtion

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