Annual General Meeting 2015The Annual General Meeting took place on Thursday, May 28, 2015 at Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.
You can download the following information concerning our Annual General Meeting 2015 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 2014 of LPKF Laser & Electronics AG (PDF) including
- Audited group annual financial statements
- Group management report
- Report of the supervisory board
Results of the Annual General Meeting 2015
Manager Investor Relations (CIRO)
Tel.:+49 (0) 5131 7095-1382