The Annual General Meeting of Aumann AG will take 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 will be held in German, we provide the invitation and all related documents in German below (Events -> 2020). Please contact us if you have any questions regarding the content of the documents.
Data protection policies for shareholders
- 2020
Invitation to the Annual General Meeting (German)
PDF; 0.2 MBExplanations regarding the rights of shareholders (German)
PDF; 0.2 MBProposal for the distribution of profit (German)
PDF; 0.1 MBReport of the Management Board on agenda item 6 (German)
PDF; 0.1 MBForm Power of attorney to third parties (German)
PDF; 0.1 MBForm Power of attorney and instructions (German)
PDF; 0.1 MBForm Revocation of the power of attorney (German)
PDF; 0.1 MBAnnual Report 2019
PDF; 0.9 MBDirections to the Annual General Meeting (German)
PDF; 0.4 MB2019The last Annual General Meeting of Aumann AG took place on Thursday, 06 June 2019 at 10:00 a.m. at Kabelwerk, Ostheide 1, 48361 Beelen. Data protection policies for shareholders
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 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.
Invitation to the Annual General Meeting
PDF; 0.9MBManagement Presentation
PDF; 0.9MBVoting results
PDF; 0.9MBDischarge of agenda item 7
PDF; 0.3MB
