LPKF Annual General Meeting

Investor Relations

Annual General Meeting

Annual General Meeting

LPKF Laser & Electronics AG

Once a year, LPKF invites all shareholders to the Annual General Meeting. Here you will find all documents with information about the meeting.

 Annual General Meeting 2021


This year’s Annual General Meeting of LPKF Laser & Electronics Aktiengesellschaft is taking 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 your shareholder rights, in particular your voting rights, an Internet Service of the company is available. You can log in for this service from 29 April 2021. You will need your access card which will be sent to you after you have registered in due time for the LPKF AG Annual General Meeting and submitted proof of share ownership. On the access card you will find the access card number and an access code for the Internet Service. There you can also follow the Annual General Meeting on 20 May 2021 online in a live streaming and exercise further rights.

This does not affect the possibility of also transmitting postal votes as well as powers of attorney and instructions to the proxies of the Company in advance of the Annual General Meeting by traditional means. For further details and legally relevant information, please refer to the invitation to the Annual General Meeting.

The invitation has been published in the Bundesanzeiger (Federal Gazette) on 13 April 2021.

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 AG 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

 

 Online Service for Shareholders


A password-protected Internet service is available to you for online participation in the Annual General Meeting and for exercising your shareholder rights, in particular your voting rights.

You will need your access card number and the access code. You will find both on the access card sent to you by your depository bank.

Please note that the online service is available in German language only.

Documents

 Archive

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 AG 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 Investor Relations (CIRO)
LPKF Laser & Electronics AG
Osteriede 7
D-30827 Garbsen
 
Fon: +49 (0) 5131 7095-1382
Fax: +49 (0) 5131 7095-90