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 and documents

Invitation to the annual general Meeting

0,22 MB Download

INFORMATION ON PARTICIPATION

0,19 MB Download

Financial Report

16,21 MB Download

Report of supervisory board

according to §96 Stock Corporation Act
0,05 MB Download

Proposed Resolutions

0,6 MB Download

Remuneration policy of PALFINGER AG

0,22 MB Download

Declaration According to Sec. 87 Para 2 Stock Corporation Act - Hubert Palfinger

0,02 MB Download

curriculum vitae - Hubert Palfinger

0,14 MB Download

DECLARATION ACCORDING TO SEC. 87 PARA 2 STOCK CORPORATION ACT - Isabel Diaz Rohr

gemäß §87 Abs. 2 AktG
0,44 MB Download

curriculum vitae - Isabel Diaz Rohr

0,1 MB Download

Proposal for the Appropriation of Profits

0,14 MB Download
Isabel Diaz - Candidate for election to the supervisory board

FORMs

PROXY form

0,06 MB Download

Revocation OF PROXY

0,07 MB Download

qUESTION FORM

0,05 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

Voting results 05.08.2020

0,09 MB Download