Annual General Meeting 2017
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 Tuesday, May 23, 2017 at 2:00 PM in Wetzlar's town hall.
- Press Release: Annual General Meeting 2017 (PDF ~ 39.9 KB)
Speech of the CEO of Pfeiffer Vacuum Technology AG
- Speech of Manfred Bender at the Annual Shareholders Meeting 2017 (PDF ~ 804.4 KB)
Voting Results
- Voting results (PDF ~ 32 KB) (only available in German language)
Invitation and Letter to the Shareholders
- Explanations on Right of Shareholders (PDF ~ 59.9 KB)
- Explanation regarding Agenda Item 1 (PDF ~ 25.2 KB)
- Explanation regarding Agenda Item 6 (PDF ~ 12.1 KB)
- Extension of the Agenda of the Annual General Meeting on May 23, 2017 (PDF ~ 58 KB)
- Report of the Supervisory Board (PDF ~ 61.5 KB)
- Total number of shares and voting rights (PDF ~ 20.1 KB)
Forms for Proxy Voting
- Proxy Form (PDF ~ 116.1 KB)
Note:
Please make sure to include your admission card no.
Financial Reports
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.
