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General Meeting 2018

The Annual General Meeting of Leifheit AG was held on 30 May 2018 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Speech of the Board of Management, results (in German only)

Report of the CEO and chairman Thomas Radke
Presentation of the CEO and chairman Thomas Radke
Voting results
Replay of the live-webcast
Dividend announcement

Invitation and documents

Invitation/Agenda; including
  • • Explanation on agenda item 1 without a resolution
  • • Total number of shares and voting rights at the time of the convocation of the Annual General Meeting
  • • Directions to the AGM-location
Information on agenda item 6 (special election of a member of the supervisory board)
CV of Mr. Hesse
Annual Financial Report 2017 of Leifheit Group
Approved consolidated financial statements and combined management report of Leifheit AG and the Group,
incl. the explanatory report of the Board of Management, according to section 315a and section 289a German
commercial code (HGB) for the financial year 2017
Annual Financial Statements 2017 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2017
Report of the Supervisory Board for the financial year 2017
incl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG
on the Supervisory Board’s meetings and its committees
Information on shareholders‘ rights (in German only)
Information on data protection for shareholders (in German only)
Articles of incorporation of Leifheit AG (in German only)
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