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
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 )
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
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