Shareholder meeting

Shareholder Meeting

The general meeting is the meeting of all shareholders. The ordinary general meeting is usually held once a year (§ 120 Abs. 1 S. 1 AktG). Entitled to vote is everyone who is holding an equity share of the company. Moreover there is the possibility to call an extraordinary general meeting.

The key tasks of the Annual General Meeting include:

  • the appointment of the Supervisory Board, which in turn determines the Managing Board
  • the appropriation of the company profit
  • the discharge of the Supervisory Board and the Managing Board
  • the approval of the financial statements (if necessary)
  • the appointment of special auditors
  • the adoption of resolutions on capital measures and amendments to the Articles of Incorporation.

The GM is convened according to fixed statutory regulations and deadlines and is held according to defined rules of procedure to ensure the necessary transparency.

Invitation & Agenda

Invitation and Agenda

0,08 MB Download

Proposal to the AGM

0,03 MB Download

Financial Report

14,87 MB Download

Information about Shareholders rights

0,04 MB Download

Report of the Executive Board

0,05 MB Download

FORMs

PROXY form

0,02 MB Download

PROXY form Dr. Knap

0,04 MB Download

Revocation OF PROXY

0,02 MB Download

presentation & Report

Annual General Meeting 2018 presentation

5,83 MB Download

Annual General Meeting 2017 Presentation

3,45 MB Download

Annual General meeting 2017 Report

0,21 MB Download

annual General Meeting 2016 Presentation

1,86 MB Download

annual General Meeting 2016 Report

0,29 MB Download

annual General Meeting 2015 Presentation

1,49 MB Download

annual general Meeting 2015 Report

0,86 MB Download

Annual general Meeting 2014 Presentation

0,99 MB Download

annual general meeting 2014 report

0,14 MB Download

Resolutions of the last annual meeting

Protocol annual general Meeting 2018

10,75 MB Download

REsolutions of the annual general Meeting of palfinger ag on 20th of march 2019

German version
0,09 MB Download

Voting results 2019

0,04 MB Download

financial Calendar

Title City Date from Date to Country iCal
Publication of the Integrated Annual Report 2019 (Balance sheet presentation on 19 February 2020) Bergheim/Salzburg 18.02.2020 18.02.2020 Austria Download
Record date Annual General Meeting Bergheim/Salzburg 08.03.2020 08.03.2020 Austria Download
Deadline for certificates of deposit Bergheim/Salzburg 13.03.2020 13.03.2020 Austria Download
Annual General Meeting Kasern 18.03.2020 18.03.2020 Austria Download
Ex-dividend date Bergheim/Salzburg 20.03.2020 20.03.2020 Austria Download
Record date dividend Bergheim/Salzburg 23.03.2020 23.03.2020 Austria Download
Dividend payment date Bergheim/Salzburg 24.03.2020 24.03.2020 Austria Download
Börsetage München Munich 28.03.2020 28.03.2020 Austria Download
Invest Stuttgart Stuttgart 24.04.2020 25.04.2020 Germany Download
Publication of results for the first quarter of 2020 Bergheim/Salzburg 30.04.2020 30.04.2020 Austria Download
Publication of results for the first half of 2020 Bergheim/Salzburg 30.07.2020 30.07.2020 Austria Download
Publication of results for the first three quarters of 2020 Bergheim/Salzburg 30.10.2020 30.10.2020 Austria Download