2015 Annual General Meeting

The 2015 annual general meeting was held on Tuesday, July 07, 2015 at 10 a.m. in the FILharmonie, Tuebinger Strasse 40, in 70794 Filderstadt, Germany.

• Voting Results

  • • 2015 Voting Results (German) PDF (15.44 KB)

• Presentation to the Annual General Meeting

  • • 2015 Presentation (German) PDF (1.54 MB)

• Invitation/Agenda

  • • 2015 Invitation (German) PDF (1.18 MB)

• Management Reports on Agenda Items 5, 6, and 7

  • • Agenda Item 5 (German) PDF (254.09 KB)
    • Agenda Item 6 (German) PDF (197.68 KB)
    • Agenda Item 7 (German) PDF (275.13 KB)

• Explanation of the Shareholders' Rights

  • • 2015 Explanation of shareholders' rights (German) PDF (51.48 KB)

• Form of Authority

  • • 2015 Form of Authority (German) PDF (150.96 KB)

• Form for Voting by Proxy

  • • 2015 Form for voting by proxy (German) PDF (164.81 KB)

• Articles of Association of Manz AG

  • • German PDF (708.67 KB)

• Annual Report

  • • 2014 Annual Report PDF (12.45 MB)

• Annual Financial Statement of Manz AG

  • • 2014 Annual Financial Report (German) PDF (461.6 KB)