Annual general meeting

The Annual General Meeting 2020 will be conducted as a virtual Annual General Meeting without physical presence of the shareholders. Here you can access the AGM-portal https://hv-adler-ag.link-apps.de/hv2020/

Voting results

PDF [176 KB]

Invitation

PDF [434 KB]

Invitation to 2020 Annual General Meeting including:

– Explanation of shareholder rights
– Total number of shares

Agenda item 1 

Explanation on agenda item 1

PDF [68 KB]

Annual Report 2019 (german version)

PDF [2 MB]

Financial Report 2019 (german version)

PDF [487 KB]

Explanatory report on the supplementary disclosures pursuant to Section 289a Para. 1 and Section 315a Para. 1 of the German Commercial Code (HGB)

PDF [2 MB]

Agenda item 6

Report of the Management Board on Agenda Item 6

PDF [2 MB]

Forms

Explanatory notes on shareholders’ rights and additional information, including the information on the total number of shares and voting rights

PDF [151 KB]

Authorisation form

PDF [162 KB]

Articles of Association

PDF [768 KB]