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Annual General Meeting 2020

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 30 September 2020 as a virtual AGM without the physical presence of shareholders or their proxies.

Report of the of the Board of Management (in German only)

  PDF
Presentation of the Board of Management (in German only)

  PDF
Voting results

  PDF

Invitation, documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution
• Total number of shares and voting rights
  PDF
Report of the Board of Management regarding agenda item 6 (Acquire and dispose of treasury shares)   PDF
Annual financial report 2019 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 289a and section 315a German commercial code (HGB) for the financial year 2019
  PDF
Annual Financial Statements 2019 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2019
  PDF
Sustainability report 2019
including separate non-financial Group report according to section 315b HGB
  PDF
Report of the Supervisory Board for the financial year 2019
incl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
  PDF
Information on shareholders‘ rights (in German only)   PDF
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