Annual General Meeting

LPKF Laser & Electronics SE

The Annual General Meeting of LPKF Laser & Electronics SE took place on June 5, 2024 at 10:00 a.m. in the auditorium of the Johannes-Kepler-Gymnasium, Planetenring 7, 30823 Garbsen, Germany.

Here you will find all documents with information on the Annual General Meeting 2024.

 Annual General Meeting 2024


The Annual General Meeting of LPKF Laser & Electronics SE took place on Wednesday, June 5, 2024, at 10:00 a.m. (CEST). It was held as a physical event, i.e. with the presence of shareholders and their representatives in attendance in the auditorium of the Johannes-Kepler-Gymnasium, Planetenring 7, 30823 Garbsen, Germany. 

An audio and video broadcast of the full Annual General Meeting was available via an password-protected internet service.

The following information on the Annual General Meeting is available for you to download:

 Information & Documents Annual General Meeting 2024


Documents on the Annual General Meeting for download

Documents for agenda Item 1

  • Annual Report 2023 of LPKF Laser & Electronics SE including
    • Declaration on corporate governance
    • Audited Group Annual Financial Statements as of 31 December 2023
    • Combined Management and Group Management Report
    • Report of the Supervisory Board for the 2023 financial year
    • Explanatory report of the Management Board on the disclosures pursuant to Sec-tions 289a and 315a HGB
  • Non-financial Report 2023

Document concerning Item 5

Document concerning Item 6

Document concerning Item 8 

Document concerning Item 9

Articles of Association

Voting results 2024

 Archive

Annual General Meeting 2023

The Annual General Meeting of LPKF Laser & Electronics SE was held on Wednesday, May 17, 2023, at 10:00 a.m. (CEST). It was held as a physical event, i.e., with shareholders and shareholders’ representatives in attendance at the HCC Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hannover, Germany.  

An audio and video broadcast of the full Annual General Meeting was available via an password-protected internet service. 

Documents on the Annual General Meeting for download

Documents concerning Item 1 

Document concerning Item 5  

Document concerning Item 6  

Document concerning Item 8 

Document concerning item 5 and 8

Documents concerning Item 10 

Articles of Association 

Additional Shareholder Information

Annual General Meeting 2022

LPKFs' Annual General Meeting 2022 took place on Thursday, 19 May 2022, at 10.00 a.m. as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the company).

For exercising the shareholder rights, in particular the voting rights, an Online Service of the company was available.

Documents on the Annual General Meeting for download

You can download the following information concerning our Annual General Meeting here. 

More information in German is available on our German website. 

Documents concerning Item 1

Documents concerning Item 5

Documents concerning Item 6

Documents concerning Item 8

Annual General Meeting 2021

LPKFs' Annual General Meeting 2021 took place on Thursday, 20 May 2021, at 10.00 a.m. as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the company).

For exercising the shareholder rights, in particular the voting rights, an Online Service of the company was available.

Documents on the Annual General Meeting for download

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

  • Invitation and Agenda including
    • information concerning Item 1
    • total number of shares and voting rights
    • information for Shareholders on Data Protection

.

Document concerning Item 1

  • Annual Report 2020 of LPKF Laser & Electronics SE including
    • Audited Group Annual Financial Statements as of 31 December 2020
    • Combined Management and Group Management Report
    • Report of the Supervisory Board for the financial year 2020
    • Explanatory report of the Management Board on the disclosures pursuant to Sections 289a (1) and 315a (1) HGB

Document concerning Item 6

Document concerning Item 7

Document concerning Item 8

Document concerning Item 10

Document concerning Item 11

Annual General Meeting 2020

LPKFs' Annual General Meeting 2020 took place on Thursday, 4 June 2020, at 10.00 a.m. as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the company).

For exercising the shareholder rights, in particular the voting rights, an Online Service of the company was available.

Documents on the Annual General Meeting for download

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

Document concerning Item 1

  • Annual Report 2019 of LPKF Laser & Electronics SE including
    • Audited Group Annual Financial Statements as of 31 December 2019
    • Combined Management and Group Management Report
    • Report of the Supervisory Board for the financial year 2019
    • Explanatory report of the Management Board on the disclosures pursuant to Sections 289a (1) and 315a (1) HGB

Document concerning Item 8

Annual General Meeting 2019

LPKFs' Annual General Meeting took place on Thursday, 6 June 2019, at 10.00 a.m., at Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.

The invitation and the agenda were published in the Bundesanzeiger (Federal Gazette) and on LPKFs' website on 24 April  2019.

Documents on the Annual General Meeting for download

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

Documents concerning Item 1

Documents concerning Item 3 and 4


Documents concerning Item 6 – supplementary information is included in the agenda

 

Annual General Meeting 2018

The Annual General Meeting 2018 took place on Thursday, 31 May 2018, at 10.00 a.m., at Hannover Congress Centrum (HCC), Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.

Annual General Meeting 2017

The Annual General Meeting 2017 took place 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.

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

Documents concerning Item 1

Documents concerning Item 6

Further information on the candidates for the Supervisory Board election

Results of the Annual General Meeting 2017

Annual General Meeting 2016

The Annual General Meeting 2016 took place place on Thursday, June 2, 2016 at 10.00 a.m. at 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.

Documents concerning Item 1

Documents concerning Item 7

Further information on the candidate for the Supervisory Board election

Countermotions and Election Nominations

Results of the Annual General Meeting 2015

  • Voting results of the Annual General Meeting 2016 (PDF)
  • Following a resolution of the Board of Management and the Supervisory Board, Item 6 on the whole was not put to the vote and was recalled.
  • Following a resolution of the Supervisory Board, Item 7 on the whole was not put to the vote and was recalled.

 

Annual General Meeting 2015

The Annual General Meeting took place on Thursday, May 28, 2015 at Hannover Congress Centrum, 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.

Documents concerning Item 1


Results of the Annual General Meeting 2015

 

Annual General Meeting 2014

The Annual General Meeting took place on Thursday, June 5, 2014 at 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.

Documents concerning Item 1

Documents concerning Item 5

Documents concerning Item 7

Further Information on the candidates for election to the Supervisory Board


Results of the Annual General Meeting 2014

 Contact

Bettina Schäfer
Manager Group Investor Relations & Treasury
LPKF Laser & Electronics SE
Osteriede 7
D-30827 Garbsen
 
Fon: +49 (0) 5131 7095-1385
Mobile: +49 (172) 5155866
Fax: +49 (0) 5131 7095-90