Date for the Annual General Meeting 2019:
Friday July 12, 2019 at 10:00
Location: ACC (Amberger Congress Centrum), 92224 Amberg
Non-binding translation of the German original
Dividend announcement (only in German)
Invitation for the Annual General Meeting 2019
Additional Information regarding Agenda Item 1 (no Vote)
Proposal for the appropriation of net retained profits as of December 31, 2018
Total Number of Shares and Voting Rates
Financial Statements GRAMMER AG 2018 (German version only)
Financial Statements GRAMMER Group 2018 (German verison only )
Report of the Supervisory Board
Proxy Authorization for Annual General Meeting
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 2019