INVESTOR RELATIONS: ANNUAL GENERAL MEETING
Annual General Meeting
Every year, all DEUFOL shareholders come together at our annual general meeting to discuss the future of our company. Not only are the current business decisions discussed here, but the next steps are also planned to ensure that DEUFOL can continue to grow and operate sustainably in the years to come. This event is an important milestone in our company, as every shareholder has a voice and thus participates directly in what is happening. By joining forces, we will shape the future of DEUFOL and ensure that we achieve our goals together.
Information on the Annual General Meeting 2023
Gegenanträge/Wahlvorschläge, Stand: 07.06.2022:
Nachstehend finden Sie Gegenanträge und Wahlvorschläge, die uns nach der Einberufung unserer ordentlichen Hauptversammlung zugegangen sind. Wir machen diese im Rahmen der gesetzlichen Vorschriften in der zeitlichen Reihenfolge ihres Eingangs zugänglich.
Gegenantrag von Herrn Marzischewki-Drewes zu Punkt 5 der Tagesordnung (PDF 404 KB)
Information on past Annual General Meetings
Invitation to the 2022 Annual Shareholders Meeting (German only): Download (PDF 450 KB)
- Statutes of Deufol SE (German only): Download (PDF 936 KB)
- Rules of Procedure for the AGM (German only): Download (PDF 65 KB)
- Financial statements of Deufol SE for the financial year 2021 (German only): Download (PDF 213 KB)
- Annual Report 2021 (German only): Download (PDF 3 MB)
- Instructions for granting power of attorney to the proxy holder (German only): Download (PDF 60 KB)
- Power of Attorney for third parties (German only): Download (PDF 27 KB)
- Revocation of proxy (German only): Download (PDF 30 KB)
- Explanatory notes on shareholders’ rights (German only): Download (PDF 223 KB)
- Disclosures pursuant to § 125 AktG in conjunction with DVO (EU) 2018/1212 (German only): Download (PDF 62 KB)
- Information on data privacy for shareholders and share representatives (German only): Download (PDF 54 KB)
- Countermotions / election proposals, Status: 07.06.2022:
Below you will find countermotions and nominations received after the convening of our Annual General Meeting. We are making these available in the chronological order in which they were received in accordance with the statutory provisions.- Countermotion by Mr. Marzischewki-Drewes on Agenda Item 5 (PDF 404 KB)
- Invitation to the 2021 Annual Shareholders Meeting (German only): Download (PDF 193 KB)
- Power of Attorney for third parties (German only): Download (PDF 41 KB)
- Instructions for granting power of attorney to the proxy holder (German only): Download (PDF 95 KB)
- Rules of Procedure for the AGM (German only): Download (PDF 45 KB)
- Statutes of Deufol SE (German only): Download (PDF 936 KB)
- Financial statements of Deufol SE for the financial year 2020 (German only): Download (PDF 224 KB)
- Annual Report 2020: Download (PDF 2,6 MB)
- Revocation of proxy (German only): Download (PDF 53 KB)
- Explanatory notes on shareholders’ rights (German only): Download (PDF 77 KB)
- Proposal for the appropriation of profits (German only): Download (PDF 15 KB)
- Disclosures pursuant to § 125 AktG in conjunction with DVO (EU) 2018/1212 (German only): Download (PDF 53 KB)
- Information on data privacy for shareholders and share representatives (German only): Download (PDF 383 KB)
- Invitation to the 2020 Annual Shareholders Meeting Download (German only): Download (PDF 1,62MB)
- Power of Attorney for third parties (German only): Download (PDF 82 KB)
- Instructions for granting power of attorney to the proxy holder (German only): Download (PDF 183 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 2019 (German only): Download (PDF 217 KB)
- Annual Report 2019 (German only): Download (PDF 2,1MB)
- Revocation of proxy (German only): Download (PDF 101 KB)
- Elected to the Board of Directors (German only): CV Ewald Kaiser Download (PDF 483 KB)
- 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))
- 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)
- 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)
- 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)
- 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)
- 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)
- 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)
- 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)
- Invitation / Agenda: Download (PDF 50 KB)
- Presentation (German only): Download (PDF 490 KB)
- Voting results: Download (PDF 23 KB)
