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Annual General Meeting

Elmos AGM 2019

Annual General Meeting 2019

The Annual General Meeting took place on May 15th 2019 at Spielbank Hohensyburg, Hohensyburgstr. 200, 44265 Dortmund, Germany.

InvitationCounter Proposals
Proxy Voting ProcedureInformation on Data Protection
Explanatory NotesPresentation (only in German)
Voting Results 
 
Fiscal
Year		Invitation to
Annual General Meeting		Voting Results to
Annual General Meeting		Dividend Announcement
(in German)		Counter Proposals to
Annual General Meeting
2018PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend Announcement PDF | Counter Proposals
2017PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2016PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2015PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2014PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2013PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2012PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2011PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
2010PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2009PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2008PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2007PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2006PDF | Invitation AGMPDF | Voting Results AGM-PDF | Counter Proposals
2005PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend Announcement (in English)PDF | Counter Proposals