Annual General Meeting

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

Annual General Meeting 2021 of Manz AG

The Annual General Meeting 2021 will take place on Wednesday, 07 July 2021 at 10:00 a.m. as a purely virtual event. You can find the relevant documents on this page.

Invitation / Agenda 2021
- - download PDF (480 KB)
Annual Report 2020
- - download PDF (6.75 MB)
Annual Financial Statement 2020 of Manz AG
- - download PDF (844.58 KB)
Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2020
- - download PDF (182.46 KB)
CVs of the candidates for the Election to the Supervisory Board
Compensation System for Members of the Managing Board
- - download PDF (208.67 KB)
Management Report on Agenda Item 8
- - download PDF (88.36 KB)
Proxy Authorization | Instruction | Postal Voting (German)

Form for proxy authorization and instruction as well as postal voting.
- - download PDF (179.59 KB)
Explanation of the Shareholders' Rights
- - download PDF (168.96 KB)
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212 (EU-IR)
- - download PDF (96.11 KB)
Articles of Incorporation
- - download PDF (151.1 KB)
Information concerning Data Protection
- - download PDF (76.68 KB)

We are looking forward to your inquiry!

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Axel Bartmann Head of Marketing & Corp. Communications Manz AG +49 7121 9000 0 abartmann@manz.com

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Annual General Meeting 2021 of Manz AG

Invitation / Agenda 2021

Annual Report 2020

Annual Financial Statement 2020 of Manz AG

Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2020

CVs of the candidates for the Election to the Supervisory Board

Compensation System for Members of the Managing Board

Management Report on Agenda Item 8

Proxy Authorization | Instruction | Postal Voting (German)

Explanation of the Shareholders' Rights

Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212 (EU-IR)

Articles of Incorporation

Information concerning Data Protection

Contact us