Annual General Meeting 2020

The Annual General Meeting will take place on May 13th 2020 at Elmos Semiconductor AG, Heinrich-Hertz-Straße 1, 44227 Dortmund, Germany.

Below you will find all relevant documents for the Annual General Meeting and for the SE Transformation.

AGM relevant documents:                                         SE-conversion relevant documents:
Invitation to the Annual General MeetingConversion report (only in German)
Power of attorney formCapital audit report (only in German)
ExplanationsTo the financial reports
Privacy policy 
 
Fiscal
Year
Invitation to
Annual General Meeting
Voting Results to
Annual General Meeting
Dividend Announcement
(in German)
Counter Proposals to
Annual General Meeting
2019PDF | Invitation AGMPDF | Voting Results AGMPDF | Dividend AnnouncementPDF | Counter Proposals
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
Show cookie popup