Annual General Meetings

2022 Annual General Meeting

The Annual General Meeting of Einhell Germany AG was held on Friday, 24th June 2022, at 10:00 a.m. (CEST) as a Virtual Annual General Meeting without physical presence of the shareholders or their authorised representatives (with the exception of the Company’s designated voting proxies).

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)

Archive

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

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)