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Annual General Meeting

  • 2023
    Aumann Plus-Icon

    The last Annual General Meeting of Aumann AG took 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 MB

    Voting Results (German)

    PDF; 0.1 MB

    Management Presentation

    PDF; 1.5 MB

    Dividend announcement (German)

    PDF; 0.1 MB

    Corporate Action (Chart 8) (German)

    PDF; 0.1 MB

    Remuneration Report 2022 (German)

    PDF; 0.1 MB
    2022
    Aumann Plus-Icon

    The 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 MB

    Management Presentation

    PDF; 1.7 MB

    Voting Results (German)

    PDF; 0.1 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

    Remuneration Report 2021 (German)

    PDF; 0.3 MB
    2021
    Aumann Plus-Icon

    The 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 MB

    Management Presentation

    PDF; 1.6 MB

    Voting Results (German)

    PDF; 0.1 MB
    2020
    Aumann Plus-Icon

    The 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 MB

    Management Presentation

    PDF; 4.7 MB

    Voting Results

    PDF; 0.1 MB
    2019
    Aumann Plus-Icon

    The 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; 0.9MB

    Management Presentation

    PDF; 1.2 MB

    Voting Results

    PDF; 0.1 MB
    2018
    Aumann Plus-Icon

    The 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; 0.9MB

    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