Annual General Meeting 2017This year’s Annual General Meeting is taking place on Thursday, 1 June 2017, 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 20 April 2017.
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 2016 of LPKF Laser & Electronics AG (PDF) including
- Audited Group Annual Financial Statements as of 31 December 2016
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2016
Documents concerning Item 6 – Further information on the candidates for the Supervisory Board election
Results of the Annual General Meeting 2017
- Voting results of the Annual General Meeting 2017 (will follow after the Annual General Meeting)