Date for the Annual General Meeting 2018:
Wednesday June 13, 2018 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Non-binding translation of the German original
Dividend Announcement - German verion only-
Vote of the Annual General Meeting 2018 - German version only-
Presentation of the Annual General Meetign 2018
Proxy Authorization for Annual General Meeting
Invitation for the Annual General Meeting 2018
Supplementary information on the agenda
Additional Information regarding Agenda Item 1 (no Vote)
Proposal for the appropriation of net retained profits as of December 31, 2017
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2017 (German version only)
Financial Statements GRAMMER Group 2017 (German verison only )
Report of the Supervisory Board
Curriculum vitae Prof. Dr.-Ing. Birgit Vogel-Heuser
Disclosures in accordance with section 289a and section 315a HGB
Further information on the rights of shareholders
Terms and conditions of participation
Articles of Association of GRAMMER AG
Frequently asked questions regarding the Annual General Meeting 2018