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.
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2012 Voting Results
You can download our 2011 Voting Results here
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2012 Presentation to the Annual General Meeting
You can download our presentation by the Managing Board of Manz AG here
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2012 Invitation / Agenda
You can download our Invitation/Agenda here
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Management Report on Performance Share Plan/Agenda Item 6
You can download the management report on performance share plan/agenda item 6 here.
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Explanation of the Shareholders' Rights
You can download the explanation of the shareholders' rights here
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2012 Form of Authority
You can download the form of authority here.
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2012 Form for Voting by Proxy
You can download the form for voting by a company-nominated proxy here.
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2012 Articles of Manz AG
You can download the articles of the Manz AG here
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Annual Reports of Manz AG (formerly Manz Automation AG)
You can download the annual reports here
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Financial Statements of Manz AG (formerly Manz Automation AG)
You can download the annual financial statements here
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Financial Statements of Manz Tübingen GmbH (formerly Manz Automation Tübingen GmbH)
You can download the annual financial statements here
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Financial Statements of Manz Coating GmbH (formerly Manz Dünnschichttechnologie GmbH)
You can download the annual financial statements here
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Financial Statements of Manz CIGS Technology GmbH (formerly CIS Technology GmbH und Würth Elektronik Research GmbH)
You can download the annual financial statements here
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Profit Transfer Agreements
You can download the profit transfer agreements here
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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)
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Countermotions
Here you can inspect the countermotions received.