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Annual General Meeting July 4, 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)