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General Meeting 2017

The Annual General Meeting of Leifheit AG was held on 24 May 2017 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
Press release to the Leifheit Annual General Meeting
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
FAQ to TOP 6 (Increase share capital by using company funds and a corresponding amendment to the articles of incorporation) (in German only)
Report of the Board of Management on agenda item 7 (Authorised Capital)
Annual Financial Report 2016 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 315 para. 3 and section 289 para. 4 German commercial code (HGB) for the financial year 2016
Annual Financial Statements 2016 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2016
Report of the Supervisory Board for the financial year 2016
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)
Articles of incorporation of Leifheit AG (in German only)
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