Shareholder meeting

Shareholder Meeting

The annual 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 AGM 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

0,21 MB Download

DECLARATION INDEPENDENT proxy holder

0,02 MB Download

further Information on shareholders' rights

0,12 MB Download

Financial Report 2022

5,26 MB Download

Annual Report 2022

including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
2,65 MB Download

Report of Supervisory Board

according to §96 Stock Corporation Act
0,03 MB Download

remuneration policy OF PALFINGER AG

0,46 MB Download

Remuneration REPORT of PALFINGER AG

0,28 MB Download

PROPoSED RESOLUTIONS

incl. Remuneration Report and Remuneration Policy
0,89 MB Download

Proposal for the appropriation of profits

0,13 MB Download

FORMs

INDEPENDENT PROXY HOLDER form 

0,1 MB Download

revocation of proxy

0,02 MB Download

PROXY FORM

0,09 MB Download

Decisions

VOTING RESULTS OF THE AGM OF 30.03.2023

0,08 MB Download

presentation & Report of Previous Years

ANNUAL GENERAL MEETING 2023 PRESENTATION

3,57 MB Download

ANNUAL GENERAL MEETING 2022 PRESENTATION

3,47 MB Download

ANNUAL GENERAL MEETING 2021 PRESENTATION

1,89 MB Download

ANNUAL GENERAL MEETING 2020 PRESENTATION

4,35 MB Download

ANNUAL GENERAL MEETING 2019 PRESENTATION

4,43 MB Download

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