Annual General Meeting

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

Annual General Meeting 2024 of Manz AG

The 2024 Annual General Meeting took place on Tuesday, July 02, 2024 at Filharmonie Filderstadt. You can find the relevant documents on this page.

Voting Results 2024 (German)
- - download PDF (18.2 KB)
Presentation 2024 (German)
- - download PDF (4.66 MB)
Invitation / Agenda 2024
- - download PDF (946.87 KB)
Addition to item 4 of the agenda of the 2024 Annual General Meeting 2024
- - download PDF (145.59 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 (61.84 KB)
Compensation Report for the Fiscal Year 2023
- - download PDF (988.49 KB)
Annual Report 2023
- - downloads PDF (6.03 MB)
Annual Financial Statement 2023 of Manz AG
- - download PDF (2.39 MB)
Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2023
- - downlaod PDF (295.62 KB)
Management Report on Agenda Item 6
- - download PDF (98.49 KB)
Management Report on Agenda Item 7
- - download PDF (87.15 KB)
Articles of Incorporation
- - download PDF (122.54 KB)
Explanation of Shareholders' Rights
- - download PDF (158.93 KB)
Information concerning Data Protection
- - download PDF (74.51 KB)
Form for Postal Voting or Proxy Voting
- - download PDF (192.95 KB)

We are looking forward to your inquiry!

Katrin Neuffer Investor Relations Manz AG +49 7121 9000 0 investor-relations@manz.com