REMOVING LIMITS.

INVESTOR RELATIONS

Annual General Meeting June 28, 2019

2019

  • Invitation to the 2019 Annual Shareholders Meeting Download (German only): Download (PDF 504 KB)
  • Power of Attorney for third parties (German only): Download (PDF 70,3 KB)
  • Instructions for granting power of attorney to the proxy holder (German only): Download (PDF 158,6 KB)
  • Rules of Procedure for the AGM (German only): Download (PDF 44,1 KB)
  • Statutes of Deufol SE (German only): Download (PDF 63,1 KB)
  • Financial statements of Deufol SE for the financial year 2018 (German only): Download (PDF 253,4 KB)
  • Annual Report 2018: Download (PDF 2,7 MB))

2018

  • Invitation to the 2018 Annual Shareholders Meeting Download (German only): Download (PDF 749 KB)
  • Power of Attorney for third parties: (German only): Download (PDF 55 KB)
  • Instructions for granting power of attorney to the proxy holder (German only): Download (PDF 124 KB)
  • Rules of Procedure for the AGM (German only): Download (PDF 44 KB)
  • Statues of Deufol SE (German only): Download (PDF 63 KB)
  • Financial statements of Deufol SE for the financial year 2017 (German only): Download (PDF 397 KB)
  • Annual Report 2017: Download (PDF 2 MB)

2017

  • Invitation to the 2017 Annual Shareholders Meeting Download (German only): Download (PDF 638 KB)
  • Request amending the agenda (German only): Download (PDF 529 KB)
  • Authorization form (German only): Download (PDF 174 KB)
  • Rules of Procedure for the AGM (German only): Download (PDF 44 KB)
  • Financial statements of Deufol SE for the financial year 2016 (German only): Download (PDF 1 MB)
  • Annual Report 2016: Download (PDF 1 MB)

2016

  • Invitation to the 2016 Annual Shareholders Meeting Download (German only): Download (PDF 1 MB)
  • Details concerning the proxy representative (German only): Download (PDF 57 KB)
  • Authorization form (German only): Download (PDF 15 KB)
  • Rules of Procedure for the AGM: Download (PDF 37 KB)
  • Annual Report 2015: Download (PDF 1 MB)
  • Financial statements of Deufol SE for the financial year 2015 (German only): Download (PDF 1 MB)

2015

  • Invitation to the 2015 Annual Shareholders Meeting Download (German only): Download (PDF 885 KB)
  • Details concerning the proxy representative (German only): Download (PDF 73 KB)
  • Authorization form (German only): Download (PDF 18 KB)
  • Rules of Procedure for the AGM: Download (PDF 37 KB)
  • Annual Report 2014: Download (PDF 2 MB)
  • Financial statements of Deufol SE for the financial year 2014 (German only): Download (PDF 2 MB)
  • Articles of incorporation Deufol SE (German only): Download (PDF 63 KB)
  • Countermotions (German only): Download (PDF 57 KB)
  • Presentation of Klaus Duttiné (german only): Download (PDF 66 KB)

2014

  • Invitation to the 2014 Annual Shareholders Meeting Download (German only): Download (PDF 2 MB)
  • Additional Information on Shareholder Rights pursuant to Section 121 para. 3 no. 3 German Stock Corporation Act: Download (PDF 60 KB)
  • Details concerning the proxy representative (German only): Download (PDF 61 KB)
  • Authorization form (German only): Download (PDF 18 KB)
  • Rules of Procedure for the AGM: Download (PDF 37 KB)
  • Annual Report 2013: Download (PDF 5 MB)
  • Annual Report 2012: Download (PDF 4 MB)
  • Annual Report 2011: Download (PDF 5 MB)
  • Financial statements of Deufol SE for the financial year 2013 (German only): Download (PDF 2 MB)
  • Financial statements of Deufol SE for the financial year 2012 (German only): Download (PDF 971 KB)
  • Financial statements of Deufol AG for the financial year 2011 (German only): Download (PDF 2 MB)
  • Financial statements of Deufol Nürnberg GmbH for the financial year 2013 (German only): Download (PDF 4 MB)
  • Financial statements of Deufol Nürnberg GmbH for the financial year 2012 (German only): Download (PDF 182 KB)
  • Financial statements of Deufol Nürnberg GmbH for the financial year 2011 (German only): Download (PDF 176 KB)
  • Amendment Agreement to the Profit Transfer Agreement between Deufol SE and Deufol Nürnberg GmbH (German only): Download (PDF 40 KB)
  • Current Profit Transfer Agreement between Deufol SE and Deufol Nürnberg GmbH (German only): Download (PDF 71 KB)
  • Joint Report of the Administrative Board of Deufol SE and the Management of Deufol Nürnberg GmbH pursuant to Sections 295, 293a AktG (German only): Download (PDF 109 KB)
  • Articles of incorporation Deufol SE: Download (PDF 66 KB)
  • Voting Results (German only): Download (PDF 16 KB)
  • Presentation of Klaus Duttiné (german only): Download (PDF 94 KB)

2013

  • Invitation to the 2013 Annual Shareholders Meeting: Download (PDF 59 KB)
  • Additional Information on Shareholder Rights pursuant to Section 121 para. 3 no. 3 German Stock Corporation Act rights: Download (PDF 60 KB)
  • Authorization form (German only): Download (PDF 14 KB)
  • Details concerning the proxy representative (German only): Download (PDF 52 KB)
  • Cancellation of the authorization (German only): Download (PDF 17 KB)
  • Rules of Procedure for the AGM: Download (PDF 37 KB)
  • Annual Report 2012: Download (PDF 4 MB)
  • Financial statements of Deufol SE for the financial year 2012 (German only): Download (PDF 971 KB)
  • Articles of incorporation Deufol SE: Download (PDF 66 KB)
  • Voting Results: Download (PDF 37 KB)
  • Speech of Dr. Tillmann Blaschke (german only): Download (PDF 61 KB)
  • Presentation of Dr. Tillmann Blaschke (german only): Download (PDF 204 KB)

2012

  • Invitation to the 2012 Annual Shareholders Meeting: Download (PDF 2 MB)
  • Addition to the Invitation to the 2012 Annual Shareholders Meeting: Download (PDF 215 KB)
  • Conversion Report of the Board of Management of Deufol AG on the conversion with a change of the legal form of Deufol AG into a European Company (Societas Europaea, SE): Download (PDF 614 KB)
  • Report regarding the audit in the scope of conversion according to article 37 para. 6 SE-VO: Download (PDF 1 MB)
  • Annual Report 2011: Download (PDF 5 MB)
  • Financial statements of Deufol AG for the financial year 2011 (German only): Download (PDF 2 MB)
  • Voting Results: Download (PDF 26 KB)
  • Presentation (german only): Download (PDF 275 KB)
  • Speech of Board Member Dr Tillmann Blaschke (german only): Download (PDF 82 KB)

2011