2021 Annual General Meeting

Recording of Opening Speeches (German)

Recording of July 07, 2021

• • Link to video (External link)

Voting Results 2021 (German)

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Presentation 2021 (German)

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Invitation / Agenda 2021

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Annual Report 2020

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Annual Financial Statement 2020 of Manz AG

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Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2020

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CVs of the candidates for the Election to the Supervisory Board

• • Prof. Dr. Heiko Aurenz PDF (22.8 KB)
  • Dieter Manz PDF (27.34 KB)
  • Prof. Dr.-Ing. Michael Powalla PDF (91.51 KB)
  • Dr. Zhiming Xu ( Byte)

Compensation System for Members of the Supervisory Board

On July 7, 2021, the Annual General Meeting of Manz AG resolved the following compensation system for the members of the Supervisory Board:

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Compensation System for Members of the Managing Board

On July 7, 2021, the Annual General Meeting of Manz AG approved the following compensation system for members of the Managing Board:

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Management Report on Agenda Item 8

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Proxy Authorization | Instruction | Postal Voting (German)

Form for proxy authorization and instruction as well as postal voting.

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Explanation of the Shareholders' Rights

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Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212 (EU-IR)

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Articles of Incorporation

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Information concerning Data Protection

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