ANNUAL GENERAL MEETING 2018

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

Letter to Shareholders

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 )

Annual Report 2017

Report of the Supervisory Board

Curriculum vitae Prof. Dr.-Ing. Birgit Vogel-Heuser

Disclosures in accordance with section 289a and section 315a HGB

Report by the Executive Board in accordance with section 203, paragraph 2, sentence 2 in connection with section 186, paragraph 4, sentence 2 AktG on the exclusion of the shareholders' preemtive subscription rights as provided for in item 8 of the agenda

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