Annual General Meeting

This webpage provides you with current information about the Annual General Meeting which was held virtually on May 18, 2022.

Further you can still find the link to the InvestorPortal here.

Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany

Email: hauptversammlung@vossloh.com

2021

• Invitation to the Annual General Meeting
• Disclosures pursuant to section 125 of the German Stock Corporation Act in conjunction with the Implementing Regulation (EU) 2018/1212
• Annual Report 2020
• Remuneration system for the members of the Executive Board
• Remuneration system for the members of the Supervisory Board
• Speech of the CEO Mr. Oliver Schuster
• Speech of the CFO Mr. Thomas Triska
• Stockholders‘ meeting presentation
• Voting results
• Press release
• Dividend announcement
• Statements made in accordance with Table 8 to the Implementing Regulation (EU) 2018/1212
• Information on treatment of personal data

2020

• Invitation to the Annual General Meeting 2020
• Report of the Executive Board regarding the partial use of the Authorized Capital 2017 (in German language)
• The CEO’s speech
• Stockholders‘ meeting presentation
• Voting results
• Press release
• Information on treatment of personal data (in German language

2019

• Invitation to the Annual General Meeting 2019
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice
• Information on treatment of personal data (in German language)

2018

• Invitation to the Annual General Meeting 2018
• Countermotion of Mr. Julius to agenda item 2 and company statement (in German language)
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2017

• Invitation to the Annual General Meeting
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2016

• Invitation to the Annual General Meeting 2016
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2015

• Invitation to the Annual General Meeting/Agenda
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2014

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2013

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2012

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release May 23, 2012
• Dividend notice
• Press release May 24, 2012

2011

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice