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General Meeting 2019

The Annual General Meeting of Leifheit AG was held on 29 May 2019 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Report of the CFO/ CEO ad interim Ivo Huhmann (in German only)
Presentation of the Management Board (in German only)
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 7 (elections to the Supervisory Board)
CV of the candidates (in German only)
Annual Financial Report 2018 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 2018
Annual Financial Statements 2018 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2018
Sustainability report 2018
including separate non-financial Group report according to section 315b HGB
Report of the Supervisory Board for the financial year 2018
incl. the disclosure of the 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
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