Annual General Meeting 2018This year’s Annual General Meeting is taking place on Thursday, 31 May 2018, at 10.00 a.m., at the Hanover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
The invitation has been published in the Bundesanzeiger (Federal Gazette) on 19 April 2018.
You can download the following information concerning our Annual General Meeting here. More information is available in German on our German website.
- Invitation and agenda (PDF) including
- Information concerning Item 1
- Total number of shares and voting rights
Documents concerning Item 1
- Annual Report 2017 of LPKF Laser & Electronics AG (PDF) including
- Audited Group Annual Financial Statements as of 31 December 2017
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2017
Documents concerning Item 4
Documents concerning Item 7
- Written report by the Management Board in accordance with Sections 203 (2) sentence 2 and 186 (4) sentence 2 German Stock Corporation Act (Aktiengesetz) regarding agenda item 7 on the reasons for authorizing the Management Board to exclude shareholders' subscription rights when utilizing the authorized capital (PDF)
Documents concerning Item 8
- Written report by the Management Board in accordance with Sections 221 (4) and 186 (4) sentence 2 German Stock Corporation Act (Aktiengesetz) regarding agenda item 8 on the reasons for authorizing the Management Board to exclude shareholders' subscription rights when issuing bonds with warrants and/or convertible bonds (PDF)