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Annual General Meeting

The Annual General Meeting of Aumann AG in 2019 will take place on Thursday, 6 June 2018 at 10:00 a.m. at Kabelwerk, Ostheide 1, 48361 Beelen. Data protection policies for shareholders

 

 

 

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  • 2019
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    Invitation to the Annual General Meeting

    PDF; 0,9MB

    Annual Report 2018

    PDF; 0,9MB

    Porposal on the Appropriation of Profits

    PDF; 0,9MB

    Notes to the Rights of Shareholders

    PDF; 0,3MB

    Voting Proxy

    PDF; 0,1MB

    Voting Proxy and Direction

    PDF; 0,1MB

    Revocation of Voting Proxy

    PDF; 0,1MB

    Directions to Kabelwerk64

    PDF; 0,5MB
    2018
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    The last Annual General Meeting of Aumann AG took place on Wednesday, 20 June 2018 at 10:00 a.m. at Kabelwerk, Ostheide 1, 48361 Beelen. Data protection policies for shareholders

     

    As our Annual General Meeting was in German, we provide the invitation and all related documents in German below. Please contact us if you have any questions regarding the content of the documents.

     

    Management Presentation

    PDF; 0,9MB

    Voting results

    PDF; 0,9MB

    Invitation to the Annual General Meeting

    PDF; 0,9MB

    Discharge of agenda item 7

    PDF; 0,3MB

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Contact

Alexander Kamb

Manager Investor Relations

André Schütz

Manager Investor Relations


Aumann Worldwide

Beelen

Berlin

Espelkamp

Limbach-Oberfrohna

Changzhou, China

Clayton, USA