Annual General Meeting

All publications and vote results of the last AGM

ANNUAL GENERAL MEETING

The 33rd Annual General Meeting will take place on Tuesday, June 16, 2026, 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.

Annual General Meeting on 16 June 2026

	Invitation to the 33rd Annual General Meeting (German only)	pdf 644 KB
	Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification according to § 125 German Stock Corporation Act (Germarn only)	pdf 214 KB
	Information on shareholder's rights according to § 122 sentence 2, 126, Sentence 1, 127, 131 Sentence 1 German Stock Corporation Act (German only)	pdf 113 KB
	Explanation of item 1 of the agenda in accordance with Section 124a sentence 1 no. 2 German Stock Corporation Act (German only)	pdf 66 KB
	Annual Report 2025	pdf 3.6 MB
	The magazine for the Annual Report	pdf 9.3 MB
	Postal Voting and Proxy Authorization Form (German only)	pdf 602 KB
	Report of the Supervisory Board	pdf 347 KB

Additional documents R. STAHL Group

	Consolidated financial statements 2025 (German only)	pdf 7.1 MB
	Declaration of the legal representatives (German only)	pdf 169 KB
	Additional information pursuant to § 328 HGB (German Commercial Code) (German only)	pdf 75 KB

Additional documents on R. STAHL AG

	Annual financial statements 2025 of R. STAHL AG (German only)	pdf 894 KB
	Declaration of the legal representatives (German only)	pdf 170 KB
	Additional information pursuant to § 328 HGB (German Commercial Code) (German only)	pdf 75 KB

Additional documents referring to Agenda Items 5, 6 and 7

	By-election to the Supervisory Board - Brief CV of Candidate (Germann only)	pdf 96 KB
	Remuneration Report pursuant to Section 162 of the German Stock Corporation Act (AktG) for the 2025 Financial Year (German only)	pdf 1.9 MB
	Remuneration System for the Members of the Supervisory Board (Version July 2022) (German only)	pdf 45 KB

Additional documents referring to Agenda Item 8

	Profit and Loss Transfer Agreement dated 14 December 2021 between R. STAHL AG and R. STAHL Services GmbH (German only)	pdf 419 KB
	Amendment Agreement dated 7 January 2026 to the Profit and Loss Transfer Agreement (German only)	pdf 501 KB
	Consolidated Version of the Profit and Loss Transfer Agreement dated 14 December 2021, as amended on 7 January 2026 (German only)	pdf 191 KB
	Management Board Report on Item 8 of the Agenda (German only)	pdf 1.4 MB
	Annual financial statements 2023 of R. STAHL Services GmbH (German only)	pdf 678 KB
	Annual financial statements 2024 of R. STAHL Services GmbH (German only)	pdf 747 KB
	Annual financial statements 2025 of R. STAHL Services GmbH (German only)	pdf 725 KB
	Annual financial statements 2023 of R. STAHL AG (German only)	pdf 5.6 MB
	Annual financial statements 2024 of R. STAHL AG (German only)	pdf 945 KB
	Annual financial statements 2025 of R. STAHL AG (German only)	pdf 894 KB

Additional documents referring to Agenda Items 9 and 10

	Management Board Report on Agenda Item 9 regarding the Exclusion of Subscription Rights in the Use of Authorized Capital 2026 (Sections 203(2), 186(4) sentence 4 AktG) (Germran only)	pdf 107 KB
	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 10 [on the reasons for the authorization to acquire and use treasury shares with possible exclusion of subscription rights and any tender rights] (German only)	pdf 105 KB

Additional documents referring to the Annual General Meeting on 16 June 2026

Publication in the Bundesanzeiger (Federal Gazette) (German only)

pdf 278 KB

Ex annual general meeting archive R. STAHL

AGM archive

All documents from previous AGMs

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Annual General Meeting

ANNUAL GENERAL MEETING

Annual General Meeting on 16 June 2026

Invitation to the 33rd Annual General Meeting (German only)

Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification according to § 125 German Stock Corporation Act (Germarn only)

Information on shareholder's rights according to § 122 sentence 2, 126, Sentence 1, 127, 131 Sentence 1 German Stock Corporation Act (German only)

Explanation of item 1 of the agenda in accordance with Section 124a sentence 1 no. 2 German Stock Corporation Act (German only)

Annual Report 2025

The magazine for the Annual Report

Postal Voting and Proxy Authorization Form (German only)

Report of the Supervisory Board

Additional documents R. STAHL Group

Consolidated financial statements 2025 (German only)

Declaration of the legal representatives (German only)

Additional information pursuant to § 328 HGB (German Commercial Code) (German only)

Additional documents on R. STAHL AG

Annual financial statements 2025 of R. STAHL AG (German only)

Declaration of the legal representatives (German only)

Additional information pursuant to § 328 HGB (German Commercial Code) (German only)

Additional documents referring to Agenda Items 5, 6 and 7

By-election to the Supervisory Board - Brief CV of Candidate (Germann only)

Remuneration Report pursuant to Section 162 of the German Stock Corporation Act (AktG) for the 2025 Financial Year (German only)

Remuneration System for the Members of the Supervisory Board (Version July 2022) (German only)

Additional documents referring to Agenda Item 8

Profit and Loss Transfer Agreement dated 14 December 2021 between R. STAHL AG and R. STAHL Services GmbH (German only)

Amendment Agreement dated 7 January 2026 to the Profit and Loss Transfer Agreement (German only)

Consolidated Version of the Profit and Loss Transfer Agreement dated 14 December 2021, as amended on 7 January 2026 (German only)

Management Board Report on Item 8 of the Agenda (German only)

Annual financial statements 2023 of R. STAHL Services GmbH (German only)

Annual financial statements 2024 of R. STAHL Services GmbH (German only)

Annual financial statements 2025 of R. STAHL Services GmbH (German only)

Annual financial statements 2023 of R. STAHL AG (German only)

Annual financial statements 2024 of R. STAHL AG (German only)

Annual financial statements 2025 of R. STAHL AG (German only)

Additional documents referring to Agenda Items 9 and 10

Management Board Report on Agenda Item 9 regarding the Exclusion of Subscription Rights in the Use of Authorized Capital 2026 (Sections 203(2), 186(4) sentence 4 AktG) (Germran only)

Additional documents referring to the Annual General Meeting on 16 June 2026

Publication in the Bundesanzeiger (Federal Gazette) (German only)

AGM archive

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