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

0,2 MB Download

Information on Participation

0,14 MB Download

Financial Report

21,8 MB Download

Integrated Annual Report 2020

including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
20,06 MB Download

Report of Supervisory Board

according to §96 Stock Corporation Act
0,25 MB Download

PROPoSED RESOLUTIONS INCL. RENUMERATION REPORT

0,4 MB Download

Remuneration REPORT of PALFINGER AG

0,32 MB Download

Declaration according to sec. 87 para 2 stock corporation act - Hannes Palfinger

0,01 MB Download

Curriculum Vitae - Hannes Palfinger

0,05 MB Download

Declaration according to sec. 87 para 2 stock corporation act - Gerhard Rauch

0,01 MB Download

Curriculum Vitae - Gerhard Rauch

0,07 MB Download

Declaration according to sec. 87 para 2 stock corporation act - Sita Mazumder

gemäß §87 Abs. 2AktG
0,01 MB Download

Curriculum Vitae - Sita Mazumder

0,08 MB Download

Proposal for the appropriation of profits

0,07 MB Download

Report of the Executive Board

0,13 MB Download

FORMs

PROXY form

0,07 MB Download

Revocation OF PROXY

0,07 MB Download

qUESTION FORM

0,05 MB Download

presentation & Report

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

Resolutions of the last annual GENERAL meeting

Voting results of the annual GENERAL meeting 04.07.2021 

0,04 MB Download