Annual General Meeting
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The documents are only available in German language (except Annual Report)
Annual General Meeting on 10 June 2020, 11.00 a.m.
Due to the current COVID-19 situation, the Annual General Meeting has been held as a virtual meeting, i.e. without the physical presence of shareholders or their proxies.
Präsentation zur Hauptversammlung vom 10.06.2020
Einladung zur ordentlichen Hauptversammlung am 10.06.2020
Einzelabschluss Eckert & Ziegler 2019
Konzernabschluss Eckert & Ziegler 2019
Vorschlag des Vorstandes für die Verwendung des Bilanzgewinns
Erläuternder Bericht des Vorstandes
Formular zur Stimmrechtsvertretung
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