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Annual General Meeting

The Annual General Meeting of Aumann AG will take place as a virtual Annual General Meeting on Wednesday, 08 June 2022 at 10:00 a.m. in the business premises of MBB SE, Joachimsthaler Strasse 34, 10719 Berlin, Germany. For Aumann AG's shareholders, the Annual General Meeting will be transmitted live by way of an audio-visual stream on https://hv-aumann.link-apps.de/imeet/login.php.

 

As our Annual General Meeting will be held in German, we provide the invitation and most related documents in German below (Events -> 2022). Please contact us if you have any questions regarding the content of the documents.

 

Data protection policies for shareholders

  • 2022
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    Invitation to the Annual General Meeting (German)

    PDF; 0.4 MB

    Total number of shares and voting rights (German)

    PDF; 0.1 MB

    Annual Report 2021

    PDF; 1.5 MB

    Report of the Supervisory Board

    PDF; 0.1 MB

    Proposal for the appropriation of profits (German)

    PDF; 0.1 MB

    Explanations on agenda item 1 (German)

    PDF; 0.1 MB

    Report of the Executive Board on agenda item 7 (German)

    PDF; 0.1 MB

    Report of the Executive Board on agenda item 8 (German)

    PDF; 0.1 MB

    Remuneration Report 2021 (German)

    PDF; 0.6 MB

    Curriculum Vitae Gert-Maria Freimuth (German)

    PDF; 0.1 MB

    Curriculum Vitae Christoph Weigler (German)

    PDF; 0.1 MB

    Curriculum Vitae Dr.-Ing. Saskia Wessel (German)

    PDF; 0.1 MB

    Curriculum Vitae Dr Christof Nesemeier (German)

    PDF; 0.1 MB

    Explanation of shareholders' rights (German)

    PDF; 0.2 MB

    Statute of Aumann AG (German)

    PDF; 0.9 MB

    Form "Power of Attorney and Instructions" (German)

    PDF; 0.2 MB

    Form "Power of attorney to third parties" (German)

    PDF; 0.1 MB

    Form "Revocation of power of attorney" (German)

    PDF; 0.2 MB

    Information according to Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

    PDF; 0.1 MB

    Note on data protection (German)

    PDF; 0.1 MB
    2021
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    The last 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. Data protection policies for shareholders

     

    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 MB

    Management Presentation

    PDF; 1.6 MB

    Voting Results (German)

    PDF; 0.1 MB
    2020
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    The last 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. 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 (German)

    PDF; 0.2 MB

    Management Presentation

    PDF; 4.7 MB

    Voting Results

    PDF; 0.1 MB
    2019
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    The 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; 0.9MB

    Management Presentation

    PDF; 1.2 MB

    Voting Results

    PDF; 0.1 MB
    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.

     

    Invitation to the Annual General Meeting

    PDF; 0.9MB

    Management Presentation

    PDF; 0.9MB

    Voting results

    PDF; 0.9MB

    Discharge of agenda item 7

    PDF; 0.3MB

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Jan-Henrik Pollitt