Annual General Meeting 2016The Annual General Meeting 2016 takes place on Thursday, June 2, 2016 at 10.00 a.m. at Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.
The invitation has been published in the Bundesanzeiger (Federal Gazette) on April 25, 2016. Please ask your custodian bank to issue the admission ticket for the annual general meeting.
You can download the following information concerning our Annual General Meeting here. More information are available in German on our German website.
- Invitation and agenda (PDF) including
- Information concerning Item 1 of the agenda
- Total number of shares and votes
Documents concerning Item 1
- Annual Report 2015 of LPKF Laser & Electronics AG (PDF) including
- Audited Group Annual Financial Statements
- Group Management Report
- Report of the Supervisory Board
Documents concerning Item 7 - Further information on the candidate for the Supervisory Board election
Countermotions and Election Nominations
- Countermotions and nominations from shareholders (German) (PDF)
- Administration's comments on the countermotions and election nominations (German) (PDF)