2014 Annual General Meeting

The 2014 annual general meeting was held on Tuesday, July 09, 2014 at 10 a.m. in the FILharmonie, Tuebinger Strasse 40, in 70794 Filderstadt, Germany.

• 2014 Voting Results

  You can download our 2014 voting results here

  • • german PDF (26.08 KB)

• 2014 Presentation to the Annual General Meeting

  You can download our presentation by the managing board of Manz AG here

  • • german PDF (768.91 KB)

• 2014 Invitation / Agenda

  You can download our Invitation/Agenda here

  • • german PDF (444.31 KB)

• Management Report on Agenda Item 5 and 6

  You can download the management report on agenda item 5 and 6 here.

  • • Item 5 (german) PDF (209.61 KB)
    • Item 6 (german) PDF (153.7 KB)

• Explanation of the Shareholders' Rights

  You can download the explanation of the shareholders' rights here

  • • german PDF (37.25 KB)

• 2014 Form of Authority

  You can download the form of authority here.

  • • german PDF (155.41 KB)

• 2014 Form for Voting by Proxy

  You can download the form for voting by a company-nominated proxy here.

  • • german PDF (168.98 KB)

• Articles of Manz AG

  You can download the articles of the Manz AG here

  • • german PDF (2.45 MB)

• Annual Report of Manz AG

  You can download the annual report here

  • • 2013 PDF (5.91 MB)

• Financial Statement of Manz AG

  You can download the annual financial statement here

  • • 2013 PDF (3.61 MB)