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General Meeting 2018

The Annual General Meeting of Leifheit AG will be held on 30 May 2018 at 10:30 a.m. (CEST) (doors open
at 9:30 a.m. (CEST)) at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

On this website you find all relevant information and form as well as the links to our online-service (proxy and instructions-system) and for the live-webcast. Please note that several documents and services are only avialable in German language.

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
Motions by shareholders to supplement the agenda (in German only)
Not available at the moment.
Countermotions / Proposals for elections by shareholders incl. management’s position (in German only)
Not available at the moment.
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)
Articles of incorporation of Leifheit AG (in German only)

Online-service and forms

Online-service for proxy, voting instructions and postal vote
Form for authorising third parties as proxies (in German only)
Form for authorising voting proxies appointed by the company (in German only)
Form for postal vote (in German only)
Form for revocation of proxy resp. postal votes (in German only)
Record of share ownership

Live-webcast (in German only)

For all shareholders of Leifheit AG and the interested public the Annual General Meeting will be transmitted on
30 May 2018 starting 10:30 a.m. (CEST) until the closing of the speech of the Board of Management.
The transmission does not enable participation in the Annual General Meeting within the meaning of
section 118 para. 1 sentence 2 German stock corporation act (AktG).
Following this link you can :
  • • check, whether your computer system is suitable for live-webcast before the Annual General Meeting,
  • • follow the live-webcast on 30 May 2018 starting 10:30 a.m. (CEST),
  • • replay the webcast starting on 30 May 2018 at app. 4:30 p.m. (CEST).

Hotline

For all questions regarding the registration, the proxy voting and the postal vote our staff of the AGM-hotline is available from Monday to Friday – excluding German holidays – from 9:00 a.m. to 5:00 p.m. (CEST) under
+49 89 21027 222.

Please select the desired time period:

IR-Service

Contact