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Annual General Meeting

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
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    Invitation to the Annual General Meeting (German)

    PDF; 0.2 MB

    Explanations regarding the rights of shareholders (German)

    PDF; 0.2 MB

    Proposal for the distribution of profit (German)

    PDF; 0.1 MB

    Report of the Management Board on agenda item 6 (German)

    PDF; 0.1 MB

    Form Power of attorney to third parties (German)

    PDF; 0.1 MB

    Form Power of attorney and instructions (German)

    PDF; 0.1 MB

    Form Revocation of the power of attorney (German)

    PDF; 0.1 MB

    Annual Report 2019

    PDF; 0.9 MB

    Directions to the Annual General Meeting (German)

    PDF; 0.4 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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Contact

André Schütz

Manager Investor Relations