2012 Annual General Meeting

The 2012 Annual General Meeting was held on Tuesday, June 19, 2012 at 10 a.m. in the FILharmonie, Tuebinger Strasse 40, in 70794 Filderstadt, Germany.

• 2012 Voting Results

  You can download our 2011 Voting Results here

  • • german PDF (44.96 KB)

• 2012 Presentation to the Annual General Meeting

  You can download our presentation by the Managing Board of Manz AG here

  • • german PDF (1.08 MB)

• 2012 Invitation / Agenda

  You can download our Invitation/Agenda here

  • • german PDF (415 KB)

• Management Report on Performance Share Plan/Agenda Item 6

  You can download the management report on performance share plan/agenda item 6 here.

  • • german PDF (4.1 MB)

• Explanation of the Shareholders' Rights

  You can download the explanation of the shareholders' rights here

  • • german PDF (95.77 KB)

• 2012 Form of Authority

  You can download the form of authority here.

  • • german PDF (181.62 KB)

• 2012 Form for Voting by Proxy

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

  • • german PDF (224.82 KB)

• 2012 Articles of Manz AG

  You can download the articles of the Manz AG here

  • • german PDF (1.58 MB)

• Annual Reports of Manz AG (formerly Manz Automation AG)

  You can download the annual reports here

  • • 2011 PDF (6 MB)
    • 2010 PDF (5.88 MB)
    • 2009 PDF (5.1 MB)

• Financial Statements of Manz AG (formerly Manz Automation AG)

  You can download the annual financial statements here

  • • 2011 PDF (593.13 KB)
    • 2010 PDF (524.99 KB)
    • 2009 PDF (2.13 MB)

• Financial Statements of Manz Tübingen GmbH (formerly Manz Automation Tübingen GmbH)

  You can download the annual financial statements here

  • • 2011 PDF (1.43 MB)
    • 2010 PDF (508.24 KB)
    • 2009 PDF (412.21 KB)

• Financial Statements of Manz Coating GmbH (formerly Manz Dünnschichttechnologie GmbH)

  You can download the annual financial statements here

  • • 2011 PDF (342.23 KB)
    • 2010 PDF (150.91 KB)
    • 2009 PDF (71.7 KB)

• Financial Statements of Manz CIGS Technology GmbH (formerly CIS Technology GmbH und Würth Elektronik Research GmbH)

  You can download the annual financial statements here

  • • 2011 PDF (1.53 MB)
    • 2010 PDF (40.88 KB)
    • 2009 PDF (143.45 KB)

• Profit Transfer Agreements

  You can download the profit transfer agreements here

  • • between Manz AG and Manz Tuebingen GmbH from April 24, 2012 PDF (946.68 KB)
    • between Manz AG and Manz Coating GmbH from April 24, 2012 PDF (946.77 KB)
    • between Manz AG and Manz CIGS Technology GmbH from April 24, 2012 PDF (960.16 KB)

• Reports on Profit Transfer Agreements

  You can download the reports on profit transfer agreements here

  • • Joint report of the Manz AG management board and the company management of Manz Tübingen GmbH on the profit Transfer Agreement PDF (5.08 MB)
    • Joint report of the Manz AG management board and the company management of Manz Coating GmbH on the profit Transfer Agreement PDF (4.97 MB)
    • Joint report of the Manz AG management board and the company management of Manz CIGS Technology GmbH on the profit Transfer Agreement PDF (5.3 MB)

• Countermotions

  Here you can inspect the countermotions received.

  • • Countermotions by Dietrich-E. Kutz, Lindau PDF (42.14 KB)