- 2023
The Annual General Meeting of Aumann AG will take place as a virtual Annual General Meeting on 15 June 2023 at 10:00 a.m. at the IHK zu Berlin, Ludwig Erhard Haus, Goldberger Saal, Fasanenstraße 85, 10623 Berlin, Germany.
As our Annual General Meeting will be held in German, we provide the invitation and several related documents in German below. Please contact us if you have any questions regarding the content of the documents.
Invitation to the Annual General Meeting (German)
PDF; 0.4 MBTotal number of shares and voting rights (German)
PDF; 0.1 MBAnnual Report 2022
PDF; 1.5 MBReport of the Supervisory Board
PDF; 0.1 MBProposal for the appropriation of profits (German)
PDF; 0.1 MBExplanations on agenda item 1 (German)
PDF; 0.1 MBRemuneration Report 2022 (German)
PDF; 0.6 MBExplanation of shareholders' rights (German)
PDF; 0.2 MBStatute of Aumann AG (German)
PDF; 0.9 MBForm "Power of Attorney and Instructions" (German)
PDF; 0.2 MBForm "Power of attorney to third parties" (German)
PDF; 0.1 MBForm "Revocation of power of attorney" (German)
PDF; 0.2 MBInformation according to Table 3 of the Implementing Regulation (EU) 2018/1212 (German)
PDF; 0.1 MBNote on data protection (German)
PDF; 0.1 MB2022The last Annual General Meeting of Aumann AG took place as a virtual Annual General Meeting on Wednesday, 8 June 2022 at 10:00 a.m. at the MBB SE's registered office, Joachimsthaler Strasse 34, 10719 Berlin, Germany.
As our Annual General Meeting was held in German, we provide the invitation and several related documents in German below. Please contact us if you have any questions regarding the content of the documents.
Invitation to the Annual General Meeting (German)
PDF; 0.4 MBManagement Presentation
PDF; 1.7 MBVoting Results (German)
PDF; 0.1 MBCurriculum Vitae Gert-Maria Freimuth (German)
PDF; 0.1 MBCurriculum Vitae Christoph Weigler (German)
PDF; 0.1 MBCurriculum Vitae Dr.-Ing. Saskia Wessel (German)
PDF; 0.1 MBCurriculum Vitae Dr Christof Nesemeier (German)
PDF; 0.1 MBRemuneration Report (German)
PDF; 0.3 MB2021The Annual General Meeting of Aumann AG took place as a virtual Annual General Meeting on Wednesday, 2 June 2021 at 10:00 a.m. at the company's registered office, Dieselstrasse 6, 48361 Beelen.
As our Annual General Meeting was held in German, we provide the invitation and several related documents in German below. Please contact us if you have any questions regarding the content of the documents.
Invitation to the Annual General Meeting (German)
PDF; 0.3 MBManagement Presentation
PDF; 1.6 MBVoting Results (German)
PDF; 0.1 MB2020The Annual General Meeting of Aumann AG took place on Friday, 21 August 2020 at 10:00 a.m. at Ravensberger Spinnerei (Großer Saal), Ravensberger Park 1, 33607 Bielefeld.
As our Annual General Meeting was held 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.
Invitation to the Annual General Meeting (German)
PDF; 0.2 MBManagement Presentation
PDF; 4.7 MBVoting Results
PDF; 0.1 MB2019The Annual General Meeting of Aumann AG took place on Thursday, 06 June 2019 at 10:00 a.m. at Kabelwerk, Ostheide 1, 48361 Beelen.
As our Annual General Meeting was held 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.
Invitation to the Annual General Meeting
PDF; 0.9MBManagement Presentation
PDF; 1.2 MBVoting Results
PDF; 0.1 MB2018The Annual General Meeting of Aumann AG took place on Wednesday, 20 June 2018 at 10:00 a.m. at Kabelwerk, Ostheide 1, 48361 Beelen.
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.
Invitation to the Annual General Meeting
PDF; 0.9MBManagement Presentation
PDF; 0.9MBVoting results
PDF; 0.9MBDischarge of agenda item 7
PDF; 0.3MB
