Annual General Meeting 2013

This year's Annual General Meeting took place on May 23, 2013 at 10.00 a.m. at the Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.

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

New shares

The Annual General Assembly has resolved on May 23rd, 2013 that the share capital will be increased from Company funds by issuing bonus shares. The reference date for the booking of the new shares into the depots of the shareholders is scheduled for June 21st, the new shares would then be booked on June 24th, 2013.


Documents on the Annual General Meeting 2013

• Invitation and agenda (PDF)
• Voting results of the Annual General Meeting 2013 (PDF)

      Documents concerning item 1 of the agenda

• Annual report 2012 of LPKF Laser & Electronics AG (PDF) including
  • Audited group annual financial statements
  • Group management report
  • Report of the supervisory board