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Annual General Meetings

2023 Annual General Meeting

The Annual General Meeting of Einhell Germany AG was held on Friday, 23th June 2023, at 10:00 a.m. (CEST) at Stadthalle Landau, Stadtgraben 3, 94405 Landau an der Isar. Further information on the Annual General Meeting can be found below.

Convening of the Annual General Meeting with agenda, (PDF, 1,50 KB)

Explanation of agenda item 1 (German only), (PDF, 259 KB)

Proposal for the appropriation of profits for 2022 (German only), (PDF, 200 KB)

Statute of Einhell Germany AG (German only), (PDF, 1,37 MB)

Shareholder Rights (German only), (PDF, 368 KB)

Information according to § 125 AktG and Table 3 Block A to F Implementing Regulation EU 2018/1212 (German only), (PDF, 643 KB)

Total number of shares/voting rights at the time of convening the Annual General Meeting (German only), (PDF, 425 KB)

Voting results (German only), (PDF, 327 KB)

Announcement of dividends (German only), (PDF, 249 KB)

Information according to table 8 of the Implementing Regulation (EU) 2018/1212 (German only), (PDF, 186 KB)

Archive

Below you will find documents on the Annual General Meetings of previous years.

Documents AGM 2022

Convening of the Annual General Meeting with agenda, (PDF, 650 KB)

Explanation of agenda item 1 (German only), (PDF, 12,5 KB)

Proposal of the executive board for the appropriation of profits for 2021 (German only), (PDF, 201 KB)

Shareholder Rights (German only), (PDF, 192 KB)

Information according to § 125 AktG and Table 3 Block A to F Implementing Regulation EU 2018/1212 (German only), (PDF, 177 KB)

Total number of shares/voting rights at the time of convening the Annual General Meeting (German only), (PDF, 30,6 KB)

Voting results (German only), (PDF, 131 KB)

Announcement of dividends (German only), (PDF, 167 KB)

Information according to table 8 of the Implementing Regulation (EU) 2018/1212 (German only), (PDF, 108 KB)

Documents AGM 2021

Convening of the Annual General Meeting with agenda, 05.05.2021, 13:21 (PDF, 117 KB)

Shareholder Rights Directive (German only), 05.05.2021, 13:22 (PDF, 29 KB)

Information according to § 125 AktG and Table 3 Block A to C Implementing Regulation EU 2018/1212 (German only), 05.05.2021, 13:22 (PDF, 19 KB)

Total number of shares/voting rights at the time of convening the Annual General Meeting (German only), 05.05.2021, 13:23 (PDF, 19,5 KB)

Explanation of agenda item 1 (German only), 05.05.2021, 15:58 (PDF, 18 KB)

Voting results (German only), 18.06.2021, 13:41 (PDF, 16,8 KB)

Announcement of dividends (German only), 18.06.2021, 13:41 (PDF, 18,1 KB)

Information according to table 8 of the Implementing Regulation (EU) 2018/1212 (German only), 18.06.2021, 13:42 (PDF, 13,1 KB)

Documents AGM 2020

Convening of the Annual General Meeting with agenda (German only), 12.05.2020, 08:40 (PDF, 182 KB)

Shareholder Rights Directive (German only), 12.05.2020, 08:39 (PDF, 128 KB)

Voting results (German only), 22.06.2020, 11:38 (PDF, 180 KB)

Announcement of dividends (German only), 22.06.2020, 11:38 (PDF, 35 KB)

Documents AGM 2019

Convening of the Annual General Meeting with agenda (German only), 17.05.2019, 9:30 (PDF, 68 KB)

Shareholder Rights Directive (German only), 17.05.2019, 9:30 (PDF, 16 KB)

Voting results (German only), 01.07.2019, 10:56 (PDF, 18,2 KB)

Announcement of dividends (German only), 01.07.2019, 10:56 (PDF, 18,2 KB)