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Annual General Meetings

2024 Annual General Meeting

The Annual General Meeting of the shareholders of Einhell Germany AG will be held on Friday, 28 June 2024, from 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 in the notice convening the Annual General Meeting, the other documents and information that will be made available, the explanations on shareholders’ rights and the supplementary information on the items of the agenda.

Contents

Documents for download

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

Explanation of agenda item 1 (German only), (PDF, 260 KB)

Financial report Einhell Germany AG 2023, (PDF, 7,62 MB)

Annual financial statement by Einhell Germany AG 2023 (German only), (PDF, 1,16 MB)

Proposal for the appropriation of profits for 2023 (German only), (PDF, 189 KB)

Statute of Einhell Germany AG (German only), (PDF, 2,15 MB)

Shareholder Rights (German only), (PDF, 375 KB)

Information according to § 125 AktG and Table 3 Block A to F Implementing Regulation EU 2018/1212 (German only), (PDF, 636 KB)

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

Power of attorney to a third person, (PDF, 193 KB)

Proxy and instructions to the proxies of the Company, (PDF, 333 KB)

Revocation of a power of attorney, (PDF, 207 KB)

Curriculum vitae Prof. Dr. Manfred Schwaiger (German only), (PDF, 349 KB)

Notes on data privacy (German only), (PDF, 200 KB)

Archive

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

Documents AGM 2023

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)

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)