Annual General Meeting 2018

 
Welcome to the websites of the Annual General Meeting of Pfeiffer Vacuum Technology AG. Here, you find all relevant information concerning the Annual General Meeting on Wednesday, May 23, 2018 at 1:00 PM in Wetzlar's town hall.

Speech of the CEO of Pfeiffer Vacuum Technology AG

Voting Results

(only available in German language)

Invitation and Letter to the Shareholders

Notice of Annual General Meeting

Notice of Annual General Meeting (PDF ~ 170.9 KB)

Letter to the Shareholders

Letter to the Shareholders (PDF ~ 610 KB)

Additional documents

Further CVs of Supervisory Board members are available here

The Overview on the independence status of the members of the Supervisory Board is available here

Countermotions and Election Nominations

Shareholders sent us countermotions, which we publish below:

Forms for Proxy Voting

Proxy Form

 
Note:
Please make sure to include your admission card no.

Financial Reports

 
Annual Report 2014
Annual Report 2014 (PDF ~ 2.5 MB)

 

 

 

Past Annual General Meetings

 
You can find speeches, invitations and voting results from previous annual general meetings of Pfeiffer Vacuum Technology AG in the Archive.

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