Annual General Meeting 2019
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 Thursday, May 23, 2019 at 10:00 AM in Wetzlar's town hall.
Speech of the CEO of Pfeiffer Vacuum Technology AG
Voting Results
- Voting Results (only available in German language) (PDF ~ 26.7 KB)
- Voting Results Presentation (PDF ~ 86.9 KB)
Invitation*
Notice of Annual General Meeting (PDF ~ 848.3 KB)
Additional documents*
- Explanations on the rights of shareholders (PDF ~ 189.5 KB)
- Report of the Supervisory Board (PDF ~ 129 KB)
- Proposal of the Management Board on the appropriation of retained earnings (PDF ~ 114.4 KB)
- Explanatory report of the Management Board (PDF ~ 129.6 KB)
- Explanation regarding Agenda Item 1 (PDF ~ 67.8 KB)
- Explanation regarding Agenda Item 6 (PDF ~ 216 KB)
- Total number of Shares (PDF ~ 68.1 KB)
- Data protection information (PDF ~ 92 KB)
- Presentation of Management Board compensation (PDF ~ 809.8 KB)
- Overview on the independence status of the members of the Supervisory Board (PDF ~ 40 KB)
- Profile of Skills and Expertise for the Supervisory Board
CVs of Management Board members are available here
CVs of Supervisory Board members are available here
Forms for Proxy Voting
- Proxy Form (PDF ~ 634.7 KB)
*No legal binding documents, convenience translation only
Financial Reports
Annual Report 2018 (PDF ~ 8.1 MB)
Annual Financial Statements as of December 31, 2018 (PDF ~ 2.8 MB)
Annual Report 2017 (PDF ~ 5.1 MB)
Annual Report 2016 (PDF ~ 5.3 MB)
Annual Report 2015 (PDF ~ 4.1 MB)
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.