2016 Annual General Meeting

The 2016 annual general meeting was held on Tuesday, July 12, 2016 at 10 a.m. in the FILharmonie, Tuebinger Strasse 40, in 70794 Filderstadt, Germany.

Voting Results
- - 2016 Voting Results (German) PDF (22.04 KB)
Presentation and Speech
- - Presentation held by Management Board (German) PDF (417.81 KB)
  - Speech by Dieter Manz, CEO (German) PDF (38.55 KB)
Invitation/Agenda
- - 2016 Invitation PDF (214.41 KB)
Management Report on Agenda Item 6
- - Agenda Item 6 (German) PDF (131.02 KB)
CVs of Candidates for Election to the Supervisory Board
Explanation of the Shareholders' Rights
- - 2016 Explanation of shareholders' rights (German) PDF (140.86 KB)
Form of Authority
- - 2016 Form of Authority (German) PDF (151.03 KB)
Form for Voting by Proxy
- - 2016 Form for Voting by Proxy (German) PDF (165.21 KB)
Articles of Association of Manz AG
- - German PDF (48.28 KB)
Annual Report
- - 2015 Annual Report PDF (7.74 MB)
Annual Financial Statement of Manz AG
- - 2015 Annual Financial Statement (German) PDF (1.34 MB)
Overview of Participants at Meetings of Advisory Board
- - German PDF (47.91 KB)

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Voting Results

Presentation and Speech

Invitation/Agenda

Management Report on Agenda Item 6

CVs of Candidates for Election to the Supervisory Board

Explanation of the Shareholders' Rights

Form of Authority

Form for Voting by Proxy

Articles of Association of Manz AG

Annual Report

Annual Financial Statement of Manz AG

Overview of Participants at Meetings of Advisory Board

Contact us