Annual General Meeting

This webpage provides you with current information about the Annual General Meeting which was held virtually on May 18, 2022.

Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany

Email: hauptversammlung@vossloh.com

2021

• Invitation to the Annual General Meeting
• Disclosures pursuant to section 125 of the German Stock Corporation Act in conjunction with the Implementing Regulation (EU) 2018/1212
• Annual Report 2020
• Remuneration system for the members of the Executive Board
• Remuneration system for the members of the Supervisory Board
• Speech of the CEO Mr. Oliver Schuster
• Speech of the CFO Mr. Thomas Triska
• Stockholders‘ meeting presentation
• Voting results
• Press release
• Dividend announcement
• Statements made in accordance with Table 8 to the Implementing Regulation (EU) 2018/1212
• Information on treatment of personal data

2020

• Invitation to the Annual General Meeting 2020
• Report of the Executive Board regarding the partial use of the Authorized Capital 2017 (in German language)
• The CEO’s speech
• Stockholders‘ meeting presentation
• Voting results
• Press release
• Information on treatment of personal data (in German language

2019

• Invitation to the Annual General Meeting 2019
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice
• Information on treatment of personal data (in German language)

2018

• Invitation to the Annual General Meeting 2018
• Countermotion of Mr. Julius to agenda item 2 and company statement (in German language)
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2017

• Invitation to the Annual General Meeting
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2016

• Invitation to the Annual General Meeting 2016
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2015

• Invitation to the Annual General Meeting/Agenda
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2014

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2013

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2012

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release May 23, 2012
• Dividend notice
• Press release May 24, 2012

2011

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice