ANNUAL GENERAL MEETING 2020

The Company’s Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their voting proxies (with the exception of the voting representatives nominated by the Company).

Date for the Annual General Meeting 2020: Wednesday July 8, 2020 at 10:00 

Location: ACC (Amberger Congress Centrum), 92224 Amberg 

Shareholder Portal

Invitation for the Annual General Meeting 2020

Additional Information regarding Agenda Item 1 (no Vote)

Proposal for the appropriation of net retained profits as of December 31, 2019

Total Number of Shares and Voting Rates

Financial Statements GRAMMER AG 2019 (German version only)

Financial Statements GRAMMER Group 2019 (German version only )

Annual Report 2019

Report of the Supervisory Board 2019

Information on Agenda Item 7: CV’s of the Nominees for the Supervisory Board 2020

Proxy Authorization for Annual General Meeting

Disclosures in accordance with 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 6 of the agenda

Explanatory notes on shareholders’ rights (pursuant to Section 122 (2) AktG, Section 1 (3) sentence 4 COVID-19 Act, Section 126 (1), Section 127 AktG, Section 1 (2) sentence 1 No. 3, sentence 2 COVID-19 Act) 

Terms and conditions of participation

Information on Data Protection

Articles of Association of GRAMMER AG

Frequently asked questions to the Virtual Annual General Meeting 2020