Date, venue and further details concerning the annual general meeting will be determined in consultation with the insolvency administrator. We will publish the invitation including further documents for any annual general meeting here.
Annual General Meeting 2019
August 29, 2019 // 10:00 a.m.
Deutsche Nationalbibliothek, Frankfurt/Main
euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Thursday, August 29, 2019 (getting there).
All important documents issued for the 2019 Annual General Meeting are available for download
- Speech by the board member Bettina Meyer and Dr. Frank Schmitt (in german, PDF, 371 KB)
- Presentation to the board speech (in german, PDF, 6 MB)
- Voting results – preliminary election to Supervisory Board Mr. Paas (in german, PDF, 16 KB)
- Voting results – items (in german, PDF, 19 KB)
- Press Release
Registration of the new shares from the capital increase
Documents to be made accessible
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2018 and Management Report for the fiscal year 2018 (in german, PDF, 1.7 MB)
-
Consolidated Financial Statement as of 12/31/18 (PDF, 609 KB)
(Annual Report 2018, p. 81-164) -
Group Management Report as of 12/31/18 (PDF, 695 KB)
(Annual Report 2018, p. 35-80) -
Report of the Supervisory Board relating to the fiscal year 2018 (PDF, 179 KB)
(Annual Report 2017, p. 42-45) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF, 121 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289a (1) and Section 315a (1) HGB (German Commercial Code) (PDF, 129 KB)
Documents to ITEM 7 of the Agenda
- Letter to Shareholders from Chairwoman of the Supervisory Board Evelyne Freitag (PDF, 418 KB)
- CV Dr. Michael Radke (PDF, 614 KB)
- CV Dr. Wolfram Römhild (PDF, 614 KB)
- CV Dr. Martina H. Sanfleber (PDF, 633 KB)
Documents to ITEM 8 of the Agenda
Further documents
- Report by the Executive Board on the exclusion of subscription rights in connection with the issue of new shares from Authorized Capital 2018 pursuant to Article 5 (4) of the Articles of Association (PDF, 166 KB)
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF, 126 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 113 KB)
- Form for proxy voting or postal vote (in german, PDF, 166 KB)
- Statutes (in german, PDF, 60 KB)
Countermotions and candidate nominations from shareholders
- Countermotion and candidate nomination from Mr. Fred Naschke to ITEM 2 ,3 and 7 of the agenda (in german, PDF, 293 KB)
- Countermotion and candidate nomination from Mr. C. E. Veit Paas to ITEM 7 of the agenda (in german, PDF, 261 KB)
Members of the Supervisory Board
Getting there
Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main
Using public transportation
From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.
From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.
The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".
By car
Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.50 per hour and can only be paid in cash.
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
Annual General Meeting 2018
June 13, 2018 // 10:00 a.m. // Deutsche Nationalbibliothek, Frankfurt/Main
euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Wednesday, June 13, 2018 (getting there).
All important documents issued for the 2018 Annual General Meeting are available for download
- Speech by the members of the executive board Bettina Meyer and (PDF, in german, 417 KB)
- Voting results (PDF, in german, 20 KB)
- Press Release
Documents to be made accessible
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2017 and Management Report for the fiscal year 2017 (PDF, 1.7 MB)
-
Consolidated Financial Statement as of 12/31/17 (PDF, 501 KB)
(Annual Report 2017, p. 112-185) -
Group Management Report as of 12/31/17 (PDF, 1 MB)
(Annual Report 2017, p. 60-111) -
Report of the Supervisory Board relating to the fiscal year 2017 (PDF, 95 KB)
(Annual Report 2017, p. 42-45) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF, 120 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289a (1) and Section 315a (1) HGB (German Commercial Code) (PDF, 128 KB)
Documents to ITEM 4 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2016 and Management Report for the fiscal year 2016 (PDF, 1.2 MB)
-
Consolidated Financial Statement as of 12/31/16 (PDF, 527 KB)
(Annual Report 2016, p. 84-161) -
Group Management Report as of 12/31/16 (PDF, 1.1 MB)
(Annual Report 2016, p. 24-83) -
Report of the Supervisory Board relating to the fiscal year 2016 (PDF, 100 KB)
(Annual Report 2016, p. 9-11) - Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (PDF, 87 KB)
Documents to ITEM 6 of the Agenda
Documents to ITEM 7 of the Agenda
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF, 138 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 113 KB)
- Form for proxy voting or postal vote (in german, PDF, 128 KB)
- Statutes (in german, PDF, 64 KB)
Members of the Supervisory Board
Getting there
Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main
Using public transportation
From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.
From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.
The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".
By car
Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.00 per hour and can only be paid in cash.
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
Annual General Meeting
June 14, 2017 // 10:00 a.m. // Deutsche Nationalbibliothek, Frankfurt/Main
euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:00 a.m. on Wednesday, June 14, 2017 (getting there).
All important documents issued for the 2017 Annual General Meeting are available for download.
- Speech by the members of the executive board Bettina Meyer and Jürgen Hansjosten (PDF, in german 289 KB)
- Voting results (PDF, in german, 14 KB)
- Press Release
Documents to be made accessible
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2016 and Management Report for the fiscal year 2016 (PDF, 1.2 MB)
-
Consolidated Financial Statement as of 12/31/16 (PDF, 527 KB)
(Annual Report 2016, p. 84-161) -
Group Management Report as of 12/31/16 (PDF, 1.1 MB)
(Annual Report 2016, p. 24-83) -
Report of the Supervisory Board relating to the fiscal year 2016 (PDF, 100 KB)
(Annual Report 2016, p. 9-11) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF, 83 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (PDF, 87 KB)
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF, 97 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 73 KB)
- Form for proxy voting or postal vote (in german, PDF 143 KB)
- Statutes (in german, PDF, 64 KB)
Members of the Supervisory Board
Getting there
Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main
Using public transportation
From the main railroad station (lower level) U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 10 minutes.
From the airport (local railroad station) S8 or S9 towards Hanau or Offenbach Ost to "Konstablerwache". Change to U5 (underground) towards Preungesheim to "Deutsche Nationalbibliothek" station. Travel time approximately 30 minutes.
The no. 32 bus goes to the stop "Deutsche Nationalbibliothek".
By car
Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
Annual General Meeting
July 28, 2016 // 10:30 a.m. // Deutsche Nationalbibliothek
euromicron AG‘s Annual General Meeting took place at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main at 10:30 a.m. on Thursday, July 28, 2016 (getting there).
All important documents issued for the 2016 Annual General Meeting are available for download
- Speech by the members of the executive board Bettina Meyer und Jürgen Hansjosten (PDF, in german 776 KB)
- Voting results (PDF, in german, 30 KB)
- Press Release
Documents to be made accessible
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2015 and Management Report for the fiscal year 2015 (in german, PDF, 2.8 MB)
-
Consolidated Financial Statement as of 12/31/15 (PDF, 480 KB)
(Annual Report 2015, p. 98-169) -
Group Management Report as of 12/31/15 (PDF, 509 KB)
(Annual Report 2015, p. 50-97) -
Report of the Supervisory Board relating to the fiscal year 2015 (PDF, 83 KB)
(Annual Report 2015, p. 34-37) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (PDF, 86 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (PDF, 92 KB)
Documents to ITEM 2 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2014 (in german, PDF, 976 KB)
- Management Report of euromicron AG as of 12/31/2014 (in german, PDF, 316 KB)
-
Consolidated Financial Statement as of 12/31/14 (PDF, 445 KB)
(Annual Report 2014, p. 94-159) -
Group Management Report as of 12/31/14 (PDF, 300 KB)
(Annual Report 2014, p. 50-93) -
Report of the Supervisory Board relating to the fiscal year 2014 (PDF, 88 KB)
(Annual Report 2014, p. 32-35) - Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code) (PDF, 34 KB)
Documents to ITEM 6 of the Agenda
Here you find additional information on the candidates, who have been nominated by the supervisory board for the election to the supervisory board under item 6 of the agenda.
- CV Ms. Evelyne Freitag (PDF, 338 KB)
- CV Mr. Klaus Peter Frohmüller (PDF, 358 KB)
- CV Mr. Rolf Unterberger (PDF, 352 KB)
Documents to ITEM 7 of the Agenda
Documents to ITEM 9 of the Agenda
- Draft of the Profit Transfer Agreement between euromicron AG and euromicron Deutschland GmbH (PDF, 88 KB)
- Joint Report by the Executive Board of euromicron AG and the management of euromicron Deutschland GmbH regarding the Profit Transfer Agreement in accordance with Section 293a AktG (PDF, 159KB)
- Annual Financial Statement of euromicron AG as of 12/31/2015 and Management Report for the fiscal year 2015 (in german, PDF, 2.8 MB)
-
Consolidated Financial Statement as of 12/31/15 (PDF, 480 KB)
(Annual Report 2015, p. 98-169) -
Group Management Report as of 12/31/15 (PDF, 509 KB)
(Annual Report 2015, p. 50-97) - Annual Financial Statement of euromicron AG as of 12/31/2014 (in german, PDF, 976 KB)
- Management Report of euromicron AG for the fiscal year 2014 (in german, PDF, 316 KB)
-
Consolidated Financial Statement as of 12/31/14 (PDF, 445 KB)
(Annual Report 2014, p. 94-159) -
Group Management Report as of 12/31/14 (PDF, 300 KB)
(Annual Report 2014, p. 50-93) - Annual Financial Statement of euromicron AG as of 12/31/2013 (PDF, in german, 673 KB)
- Management Report of euromicron AG for the fiscal year 2013 (PDF, in german, 710 KB)
-
Consolidated Financial Statement as of 12/31/13 (PDF, 430 KB)
(Annual Report 2013, p. 91-173) -
Group Management Report as of 12/31/13 (PDF, 223 KB)
(Annual Report 2013, p. 53-90) - Annual Financial Statement of euromicron Deutschland GmbH as of 12/31/2015 (in german, PDF, 517 KB)
- Annual Financial Statement of euromicron solutions GmbH (later renamed euromicron Deutschland GmbH) as of 12/31/2014 (in german, PDF, 550 KB)
- Annual Financial Statement of euromicron solutions GmbH (later renamed euromicron Deutschland GmbH) as of 12/31/2013 (in german, PDF, 613 KB)
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF, 99 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 79 KB)
- Form for proxy voting or postal vote (in german, PDF, 121 KB)
- Statutes (in german, PDF, 3.3 MB)
Countermotions and candidate nominations from shareholders
- Candidate nomination from Mr. Burkhard Brinkmann to ITEM 6 of the agenda (in german, PDF, 576 KB)
- Position of the Members of the Supervisory Board on the counter-motions of Mr. Burkhard Brinkmann to ITEM 6 of the agenda (in german, PDF, 102 KB)
- Candidate nomination from Mr. Ingo Weber to ITEM 6 of the agenda (in german, PDF, 1.2 MB)
- Position of the Members of the Supervisory Board on the counter-motions of Mr. Ingo Weber to ITEM 6 of the agenda (in german, PDF, 102 KB)
Members of the Supervisory Board
Getting there
Deutsche Nationalbibliothek (German National Library)
Adickesallee 1
60322 Frankfurt/Main
Using public transportation
Until around August 27, 2016 special schedule applies for construction works:
From the main railroad station (lower level) U4 (underground) towards Enkheim to "Höhenstraße". Take bus no. 32 (towards Westbahnhof) to stop "Deutsche Nationalbibliothek“. Travel time approximately 20 minutes.
The stop U5 "Nibelungenallee/Deutsche Nationalbibliothek" is not approached on the basis of construction (PDF, 985 KB).
By car
until around August 27, 2016 Eckenheimer Landstraße is closed below Deutsche Nationalbibliothek due to construction works:
Autobahn A 66 to the end of the Autobahn at Miquelallee; follow signs for Fulda/Hanau; turn right at the third traffic light onto Eckenheimer Landstraße towards the city center; signs point to the entrance to the underground parking area (liable for costs).
Autobahn A 661 up to the exit Eckenheim. Get into the lane for Innenstadt (City centre) / Eckenheim and drive straight on up to the third big junction with traffic lights. Cross this junction, the building on your right is the library. After about 100 m turn right into the underground car park or service area.
The German National Library in Frankfurt am Main has its own underground car park containing 100 spaces on the first underground level for library visitors. Opening hours: Monday - Friday 06:00 - 22:00, Saturday 08:00 - 18:00. The parking fee is EUR 1.00 per hour and can only be paid in cash.
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
euromicron AG‘s General Shareholders Meeting took place on Thursday July 16, 2015 at 10:30 a.m. (CET) in the Auditorium der Commerzbank AG, Große Gallusstraße 19, 60311 Frankfurt/Main, Germany.
You can find detailed information on how to reach the event here. All important documents issued for the 2015 General Shareholders meeting are available for download.
- Speech by the members of the executive board Bettina Meyer und Jürgen Hansjosten (PDF, in german 87 KB)
- Voting results (PDF, in german, 21 KB)
- Press Release
Documents to be made accessible
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2014 (in german, PDF, 976 KB)
- Management Report of euromicron AG as of 12/31/2014 (in german, PDF, 316 KB)
-
Consolidated Financial Statement as of 12/31/14 (PDF, 445 KB)
(Annual Report 2014, p. 94-159) -
Group Management Report as of 12/31/14 (PDF, 300 KB)
(Annual Report 2014, p. 50-93) -
Report of the Supervisory Board relating to the fiscal year 2014 (PDF, 88 KB)
(Annual Report 2014, p. 32-35) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF, 28 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code) (PDF, 34 KB)
Documents to ITEM 5 of the Agenda
- Draft of the merger agreement between euromicron international services GmbH – ein Unternehmen der euromicron Gruppe – as transferor company and euromicron AG as absorbing company (in german, PDF, 1.9 MB)
- Annual Financial Statement of euromicron AG as of 12/31/2014 (in german, PDF, 976 KB)
- Management Report of euromicron AG as of 12/31/2014 (in german, PDF, 316 KB)
- Annual Financial Statement of euromicron AG as of 12/31/2013 (in german, PDF, 673 KB)
- Management Report of euromicron AG as of 12/31/2013 (in german, PDF, 710 KB)
- Annual Financial Statement of euromicron AG as of 12/31/2012 (in german, PDF, 494 KB)
- Management Report of euromicron AG as of 12/31/2012 (in german, PDF, 328 KB)
- Annual Financial Statement of euromicron international services GmbH – ein Unternehmen der euromicron Gruppe – as of 12/31/2014 (in german, PDF, 522 KB)
- Annual Financial Statement of euromicron international services GmbH – ein Unternehmen der euromicron Gruppe – as of 12/31/2013 (in german, PDF, 546 KB)
- Annual Financial Statement of euromicron international services GmbH – ein Unternehmen der euromicron Gruppe – as of 12/31/2012 (in german, PDF, 859 KB)
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stockm Corporation Law (AktG) (PDF, 40 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 25 KB)
- Form for proxy voting or postal vote (in german, PDF, 563 KB)
- Statutes (in german, PDF, 3.3 MB)
Members of the Supervisory Board
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
euromicron AG‘s General Shareholders Meeting took place on Wednesday May 14, 2014 at 10:30 a.m. (CET) in the Auditorium der Commerzbank AG, Große Gallusstraße 19, 60311 Frankfurt/Main, Germany.
You can find detailed information on how to reach the event here. All important documents issued for the 2014 General Shareholders meeting are available for download.
- Speech by CEO Dr. Willibald Späth (PDF, in german,137 KB)
- Voting results (PDF, in german, 71 KB)
- Press Release
Documents to be made accessible
- Financial Report 2013 (PDF, 3.2 MB)
- Invitation to the 2014 Ordinary General Meeting (PDF, 171 KB)
- Report of the Executive Board on the partial utilization of the authorized capital 2011 under exclusion of the subscription rights of the shareholders (PDF, 95 KB)
Documents to ITEM 1 of the Agenda
- Annual Financial Statement of euromicron AG as of 12/31/2013 (PDF, in german, 673 KB)
- Management Report of euromicron AG as of 12/31/2013 (PDF, in german, 710 KB)
-
Consolidated Financial Statement as of 12/31/13 (PDF, 430 KB)
(Annual Report 2013, p. 91-173) -
Group Management Report as of 12/31/13 (PDF, 223 KB)
(Annual Report 2013, p. 53-90) -
Report of the Supervisory Board relating to the fiscal year 2013 (PDF, 94 KB)
(Annual Report 2013, p. 34-37) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF, 80 KB)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code) (PDF, 82 KB)
Documents to ITEM 2 of the Agenda
Documents to ITEM 6 of the Agenda
Documents to ITEMS 7 and 8 of the Agenda
- Profit Transfer Agreement with telent GmbH of 03/31/14 (PDF, 77 KB)
- Joint Report by the Executive Board of euromicron AG and the management of telent GmbH regarding the Profit Transfer Agreement in accordance with Section 293a AktG (PDF, 219 KB)
- Amendment Agreement of 03/24/14 on the Profit Transfer Agreement of 12/19/2001 with ELABO GmbH (PDF, 1.3 MB)
- Profit Transfer Agreement with ELABO GmbH of 12/19/2001 (PDF, in german, 1 MB)
- Joint Report by the Executive Board of euromicron AG and the management of ELABO GmbH regarding the Amendment Agreement in accordance with Section 293a AktG (PDF, 1.4 MB)
- Amendment Agreement of 03/24/14 on the Profit Transfer Agreement of 12/19/2001 with EUROMICRON Werkzeuge GmbH (PDF, 1.9 MB)
- Profit Transfer Agreement with EUROMICRON Werkzeuge GmbH of 12/19/2001 (PDF, in german, 1.2 MB)
- Joint Report by the Executive Board of euromicron AG and the management of EUROMICRON Werkzeuge GmbH regarding the Amendment Agreement in accordance with Section 293a AktG (PDF, 2 MB)
- Amendment Agreement of 03/24/14 on the Profit Transfer Agreement of 10/14/2002 with LWL-Sachsenkabel GmbH (PDF, 3.5 MB)
- Profit Transfer Agreement with LWL-Sachsenkabel GmbH of 10/14/2002 (PDF, in german, 1.9 MB)
- Joint Report by the Executive Board of euromicron AG and the management of LWL-Sachsenkabel GmbH regarding the Amendment Agreement in accordance with Section 293a AktG (PDF, 3.6 MB)
- Annual Financial Statement of euromicron AG as of 12/31/2013 (PDF, in german, 673 KB)
- Management Report of euromicron AG as of 12/31/2013 (PDF, in german, 710 KB)
-
Consolidated Financial Statement as of 12/31/13 (PDF, 430 KB)
(Annual Report 2013, p. 91-173) -
Group Management Report as of 12/31/13 (PDF, 223 KB)
(Annual Report 2013, p. 53-90) - Annual Financial Statement of euromicron AG as of 12/31/2012 (PDF, in german, 494 KB)
- Management Report of euromicron AG as of 12/31/2012 (PDF, in german, 328 KB)
- Consolidated Financial Statement as of 12/31/12 (PDF, 514 KB)
- Group Management Report as of 12/31/12 (PDF, 395 KB)
- Annual Financial Statement of euromicron AG as of 12/31/2011 (PDF, in german, 1.1 MB)
- Management Report of euromicron AG as of 12/31/2011 (PDF, in german, 13 MB)
- Consolidated Financial Statement as of 12/31/11 (PDF, 386 KB)
- Group Management Report as of 12/31/11 (PDF, 209 KB)
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stock Corporation Law (AktG) (PDF, 90 KB)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF, 64 KB)
- Form for proxy voting or postal vote (PDF, in german, 177 KB)
- Statutes (PDF, in german, 3.3 MB)
Members of the Supervisory Board
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
Documents to be made accessible
- Financial Report 2012 (PDF, in german)
- Invitation to the 2013 Ordinary General Meeting (PDF)
- Speech of the Chairman of the Executive Board (in german, PDF)
- Abstimmungsergebnisse (in german, PDF)
Documents to ITEM 1 of the Agenda
- Jahresabschluss der euromicron AG zum 31.12.2012 (PDF, in german)
- Lagebericht der euromicron AG zum 31.12.2012 (PDF, in german)
-
Konzernabschluss der euromicron AG zum 31.12.2012 (PDF, in german)
(siehe Geschäftsbericht 2012, Seiten 79 bis 154) -
Konzernlagebericht der euromicron AG zum 31.12.2012 (PDF, in german)
(siehe Geschäftsbericht 2012, Seiten 47 bis 78) -
Bericht des Aufsichtsrats für das Geschäftsjahr 2012 (PDF, in german)
(siehe Geschäftsbericht 2012, Seiten 12 bis 15) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG) (PDF)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code) (PDF)
Documents to ITEM 2 of the Agenda
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stockm Corporation Law (AktG) (PDF)
- Total number of shares and voting rights at the time the General Meeting was convened (PDF)
- Formular zur Stimmrechtsvertretung (PDF, in german)
- Satzung (PDF, in german)
Shareholder motions
Members of the Supervisory Board
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
Documents to be made accessible
- Financial Report 2011 (PDF)
- Invitation to the 2012 Ordinary General Meeting (PDF)
- Speech of the Chairman of the Executive Board (in german, PDF)
- Abstimmungsergebnisse (in german, PDF)
Documents to ITEM 1 of the Agenda
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Jahresabschluss der euromicron AG zum 31.12.2011 (PDF, in german)
(siehe Finanzreport 2011, Seiten 143 bis 147) - Lagebericht der euromicron AG zum 31.12.2011 (PDF, in german)
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Konzernabschluss der euromicron AG zum 31.12.2011 (PDF, in german)
(siehe Finanzreport 2011, Seiten 61 bis 142) -
Konzernlagebericht der euromicron AG zum 31.12.2011 (PDF, in german)
(siehe Finanzreport 2011, Seiten 25 bis 60) -
Bericht des Aufsichtsrats für das Geschäftsjahr 2011 (PDF, in german)
(siehe Finanzreport 2011, Seiten 12 bis 15) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence No. 2 of the German Stock Corporation Law (AktG)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code)
Documents to ITEM 2 of the Agenda
Documents to ITEM 7 of the Agenda
- Jahresabschluss euromicron international services GmbH Geschäftsjahr 2009 (PDF, in german)
- Jahresabschluss euromicron international services GmbH Geschäftsjahr 2010 (PDF, in german)
- Jahresabschluss euromicron international services GmbH Geschäftsjahr 2011 (PDF, in german)
- Joint Report by the Executive Board of euromicron Aktiengesellschaft and the management of euromicron international services GmbH in accordance with Section 293a AktG (German Stock Corporation Law)
- Entwurf des Beherrschungs- und Gewinnabführungsvertrags zwischen der euromicron Aktiengesellschaft und der euromicron international services GmbH (PDF, in german)
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Financial statements as of December 31, 2010 (PDF)
(Annual Report 2010, pages 160 - 162) - Lagebericht der euromicron AG zum 31.12.2010 (PDF, in german)
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Consolidated Financel Statements as of December 31, 2010 (PDF)
(Annual Report 2010, pages 85 - 157) -
Group Management Report as of December 31, 2010 (PDF)
(Annual Report 2010, pages 55 - 83) -
Financial statements as of December 31, 2009 (PDF)
(Annual Report 2009, pages 143 - 145) - Lagebericht der euromicron AG zum 31.12.2009 (PDF, in german)
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Consolidated Financel Statements as of December 31, 2009 (PDF)
(Annual Report 2009, pages 79 -139) -
Group Management Report as of December 31, 2009 (PDF)
(Annual Report 2009, pages 51 -77)
Further documents
- Notes on the rights of shareholders in accordance with Sections 122 (2), 126, 127 and 131 (1) of the German Stockm Corporation Law (AktG)
- Total number of shares and voting rights at the time the General Meeting was convened
- Formular zur Stimmrechtsvertretung (PDF, in german)
These documents are published in german and in english language. In cases of doubt, the German version is authoritative.
Documents to be made accessible
- Annual report 2010 (PDF)
- Invitation to the 2011 Ordinary General Meeting (PDF)
- Speech of the Chairman of the Executive Board (in german, PDF)
- Abstimmungsergebnisse (in german, PDF)
Documents to ITEM 1 of the Agenda
-
Financial statements as of December 31, 2010 (PDF)
(Annual Report 2010, pages 160 - 162) -
Consolidated Financel Statements as of December 31, 2010 (PDF)
(Annual Report 2010, pages 85 - 157) -
Group Management Report as of December 31, 2010 (PDF)
(Annual Report 2010, pages 55 - 83) -
Report of the Supervisory Board 2010 (PDF)
(Annual Report 2010, pages 46 - 49) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence 1 No. 2 of the German Stock Corporation Law (AktG)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and (5) and Section 315 (4) HGB (German Commercial Code)
Documents to ITEM 2 of the Agenda
Documents to ITEM 6 of the Agenda
Documents to ITEM 7 of the Agenda
Further documents
Documents to be made accessible
- Annual report 2009 (PDF)
- Invitation to the 2010 Ordinary General Meeting (PDF)
- Abstimmungsergebnisse (in german, PDF)
Documents to ITEM 1 of the Agenda
-
Financial statements as of December 31, 2009 (PDF)
(Annual Report 2009, pages 143 - 145) -
Consolidated Financel Statements as of December 31, 2009 (PDF)
(Annual Report 2009, pages 79 -139) -
Group Management Report as of December 31, 2009 (PDF)
(Annual Report 2009, pages 51 -77) -
Report of the Supervisory Board (PDF)
(Annual Report 2009, pages 40 -43) - Explanation on item 1 on the agenda in accordance with Section 124a Sentence 1 No. 2 of the German Stock Corporation Law (AktG) (PDF)
- Explanatory report of the Executive Board on the disclosures in accordance with Section 289 (4) and Section 315 (4) HGB (German Commercial Code) (PDF)
Documents to ITEM 2 of the Agenda
Further documents
