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

  • • CV of Prof. Dr. Heiko Aurenz PDF (24.07 KB)
    • CV of Mr. Guoxing Yang PDF (34.34 KB)
    • CV of Prof. Dr. Michael Powalla PDF (35.24 KB)

• 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)