Ex annual general meeting R. STAHL

Annual General Meeting

All publications and vote results of the last AGM

ANNUAL GENERAL MEETING

The 32nd Annual General Meeting will take place on Tuesday, June 3, 2025, admission 9:00 a.m. (CEST), start 10:00 a.am (CEST) in the Nobelgusch community and festival hall, Hohenlohe Allee 9, 74629 Pfedelbach/Germany in the presence of the shareholders and their proxies.

Additional documents referring to Agenda Items 5 and 6

Compensation report according to § 162 AktG for 2024 (German only)

pdf 1.1 MB

Report of the Management Board pursuant to §§ 71 para. 1 no. 8 sentence 5, 186 para. 4 sentence 2 German Stock Corporation Act on agenda item 6 (German only)

Additional documents referring to the Annual General Meeting on 3 June 2025

Ex annual general meeting archive R. STAHL

AGM archive

All documents from previous AGMs

Archive