Invitation / Agenda

This year’s annual general meeting is taking place on Wednesday, 1 June 2011, at 10.00, at the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.

The invitation has been published by the electronic Bundesanzeiger on April 14th, 2011. (PDF) on April 28th, 2010.

You can download the following information concerning our Annual General Meeting here. More information in German is available on our German website.

• Invitation and Agenda (PDF) including
  
  • information concerning Item 1
  • total number of shares and votes
  • Report of the Managing Board with reference to Item 8
• Information about shareholders‘ rights
• Documents concerning Item 1
  
  • Annual Report 2010 of LPKF Laser & Electronics AG (PDF) including
    
    • Audited Group Annual Financial Statements
    • Group Management Report
    • Report of the Supervisory Board