Annual General Meeting

Due to the Covid 19 pandemic, the Annual General Meeting 2021 of Eckert & Ziegler AG was held as a virtual Annual General Meeting on Wednesday, June 2, 2021 at 11:00 a.m. (CEST).

Dividendenbekanntmachung (only available in German language)

Abstimmergebnisse (only available in German language)

Presentation Annual General Meeting 2 June 2021 (only available in German language)

Invitation and Agenda Annual General Meeting 2 June 2021

Einzelabschluss Eckert & Ziegler 2020

Annual Report 2020

Report of the Supervisory Board

Proposal on the appropriation of net income 

Explanatory Report of the Executive Board

Informationen gemäß Durchführungsverordnung (EU) 2018/1212 für die Mitteilung nach § 125 AktG

Formular zur Stimmrechtsvertretung

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