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.
Invitation and Letter to the Shareholders
Additional documents
- Explanations on the rights of shareholders (PDF ~ 51.1 KB)
- Report of the Supervisory Board (PDF ~ 48.1 KB)
- Proposal of the Management Board on the appropriation of retained earnings (PDF ~ 55.5 KB)
- Explanatory report of the Management Board (PDF ~ 63.5 KB)
- Explanation regarding Agenda Item 1 (PDF ~ 21.1 KB)
- Explanation regarding Agenda Item 8 (PDF ~ 110.1 KB)
- Total number of Shares (PDF ~ 20 KB)
- Presentation of Management Board compensation (PDF ~ 24 KB)
- CV Ayla Busch - Chairwoman of the Supervisory Board (PDF ~ 67 KB)
- CV Henrik Newerla - Member of the Supervisory Board (PDF ~ 67.1 KB)
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:
- Countermotions Robert Kallenberger, Berlin (PDF ~ 659.8 KB)
Forms for Proxy Voting
- Proxy Form (PDF ~ 119.1 KB)
Note:
Please make sure to include your admission card no.
Financial Reports
Annual Report 2017 (PDF ~ 5.1 MB)
Annual Financial Statements as of December 31, 2017 (according to German Commercial Code, HGB) (PDF ~ 2.3 MB)
Annual Report 2016 (PDF ~ 5.3 MB)
Annual Report 2015 (PDF ~ 4.1 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.