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.
- 2022
Invitation to the Annual General Meeting (German)
PDF; 0.4 MBTotal number of shares and voting rights (German)
PDF; 0.1 MBAnnual Report 2021
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 MBReport of the Executive Board on agenda item 7 (German)
PDF; 0.1 MBReport of the Executive Board on agenda item 8 (German)
PDF; 0.1 MBRemuneration Report 2021 (German)
PDF; 0.6 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 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 Annex to Implementing Regulation (EU) 2018/1212
PDF; 0.1 MBNote on data protection (German)
PDF; 0.1 MB2021The 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 MBManagement Presentation
PDF; 1.6 MBVoting Results (German)
PDF; 0.1 MB2020The 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 MBManagement Presentation
PDF; 4.7 MBVoting Results
PDF; 0.1 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
