Annual General Meeting

Information and documents related to the Annual General Meeting of Manz AG.

Annual General Meeting 2023 of Manz AG

The 2023 Annual General Meeting took place on Tuesday, July 04, 2023 at Filharmonie Filderstadt. You can find the relevant documents on this page.

Voting Results 2023 (German)
- - download PDF PDF (17.81 KB)
Presentation 2023 (German)
- - download PDF (2.18 MB)
Invitation / Agenda 2023
- - download PDF (638.03 KB)
Information with the disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR)
- - download PDF (70.08 KB)
Annual Report 2022
- - download PDF (13.26 MB)
Annual Financial Statement 2022 of Manz AG
- - download PDF (1.03 MB)
Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2022
- - download PDF (285.24 KB)
Compensation Report for the Fiscal Year 2022
- - download PDF (422.66 KB)
Management Report on Agenda Item 6
- - download PDF (36.74 KB)
Management Report on Agenda Item 7
- - download PDF (33.96 KB)
Articles of Incorporation
- - download PDF (135.11 KB)
Explanation of the Shareholders' Rights
- - download PDF (111.65 KB)
Information concerning Data Protection
- - download PDF (23.43 KB)

We are looking forward to your inquiry!

Axel Bartmann Director Marketing & Unternehmenskommunikation Manz AG +49 7121 9000 0 investor-relations@manz.com

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