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 2022: Wednesday May 18, 2022 at 10:00
Shareholder Portal
Speech of the CEO (only in German)
Presentation of the CEO (only in German)
Invitation for the Annual General Meeting 2022
Additional Information regarding Agenda Item 1 (no Vote)
Financial Statements GRAMMER AG 2021 (German version only)
Financial Statements GRAMMER Group 2021 (German version only)
Report of the Supervisory Board 2021
Explanatory notes on shareholder’s rights
Information on Data Protection
Articles of Association of GRAMMER AG