Annual General Meeting
LPKF Laser & Electronics SE
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
- Invitation and agenda including
- Information on agenda Item 1
- Total number of shares and voting rights
- Quick guide "Registration for the Annual General Meeting"
- Explanation of shareholders‘ rights
- Form issuing power of representation and voting instructions
- Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification pursu-ant to Section 125 AktG
- Privacy Policy Annual General Meeting 2024
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
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
- Invitation and Agenda LPKF AGM 2023 (Translation) including
- information concerning Item1
- total number of shares and voting rights
- Quick Guide Registration AGM
- Further Explanation of Shareholder Rights LPKF AGM 2023
- Form for assigning proxys and issuing instructions
- Information pursuant to the Implementing Regulation EU_table 3
- Privacy Policy AGM 2023
Documents concerning Item 1
- Annual Report 2022 of LPKF Laser & Electronics SE including
- Audited Group Annual Financial Statements as of 31 December 2022
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2022
- Explanatory report of the Management Board on the disclosures pursuant to Sections 289a and 315a HGB
- Non Financial Report
Document concerning Item 5
Document concerning Item 6
Document concerning Item 8
Document concerning item 5 and 8
Documents concerning Item 10
- Curriculum vitae Jean-Michel Richard
- Curriculum vitae Dr. Dirk Rothweiler
- Curriculum vitae Prof. Dr.-Ing. Ludger Overmeyer
- Curriculum vitae Alexa Hergenröther
- Curriculum vitae Anka Wittenberg
Articles of Association
Additional Shareholder Information
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.
- Invitation and Agenda including
- information concerning Item 1
- total number of shares and voting rights
- Information for Shareholders on Data Protection
- Additional information concerning the shareholders’ rights
- Form for postal voting and for issuing authorizations and voting instructions
- Information pursuant to the Implementing Regulation (EU) 2018/1212 (table 3) for the notification under Section 125 of the German Stock Corporation Act
Documents concerning Item 1
- Annual Report 2021 of LPKF Laser & Electronics SE including
- Audited Group Annual Financial Statements as of 31 December 2021
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2021
- Explanatory report of the Management Board on the disclosures pursuant to Sections 289a and 315a HGB
- Non Fincancial Report 2021
Documents concerning Item 5
Documents concerning Item 6
Documents concerning Item 8
Voting Results
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
- Additional information concerning the rights of shareholders
- Form for postal voting and for issuing authorizations and voting instructions
- Information pursuant to the Implementing Regulation (EU) 2018/1212 (table 3) for the notification under Section 125 of the German Stock Corporation Act
.
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
Voting Results
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.
- Invitation and Agenda including
- information concerning Item 1
- total number of shares and voting rights
- Information for Shareholders on Data Protection
- Form for postal voting and for issuing authorizations and voting instructions
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
Voting Results
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.
- Invitation and Agenda including
- information concerning Item 1
- total number of shares and voting rights
- Information for Shareholders on Data Protection
- Form for issuing authorizations and voting instructions
Documents concerning Item 1
- Annual Report 2018 of LPKF Laser & Electronics SE including
- Audited Group Annual Financial Statements as of 31 December 2018
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2018
Documents concerning Item 3 and 4
Documents concerning Item 6 – supplementary information is included in the agenda
Voting Results
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.
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
- Form for issuing authorizations and voting instructions (PDF)
Documents concerning Item 1
- Annual Report 2017 of LPKF Laser & Electronics SE (PDF) including
- Audited Group Annual Financial Statements as of 31 December 2017
- Combined Management and Group Management Report
- Report of the Supervisory Board for the financial year 2017
Documents concerning Item 4
Documents concerning Item 7
Documents concerning Item 8
Results of the Annual General Meeting 2018
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.
- Invitation and agenda (PDF) including
- Information concerning Item 1
- Total number of shares and voting rights
- Form for issuing authorizations and voting instructions (PDF)
Documents concerning Item 1
- Annual Report 2016 of LPKF Laser & Electronics SE (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
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.
- Invitation and agenda (PDF) including
- Information concerning Item 1 of the agenda
- Total number of shares and votes
- Form for issuing authorizations and voting instructions (PDF)
Documents concerning Item 1
- Annual Report 2015 of LPKF Laser & Electronics SE (PDF) including
- Audited Group Annual Financial Statements
- Group Management Report
- Report of the Supervisory Board
Documents concerning Item 7
Further information on the candidate for the Supervisory Board election
Countermotions and Election Nominations
- Countermotions and nominations from shareholders (German) (PDF)
- Administration's comments on the countermotions and election nominations (German) (PDF)
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.
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.
- Invitation and agenda (PDF) including
- Information concerning Item 1 of the agenda
- Total number of shares and votes
- Form for issuing authorizations and voting instructions (PDF)
Documents concerning Item 1
- Annual report 2014 of LPKF Laser & Electronics SE (PDF) including
- Audited group annual financial statements
- Group management report
- Report of the supervisory board
Results of the Annual General Meeting 2015
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.
- Invitation and agenda (PDF) including
- Information concerning Item 1 of the agenda
- Total number of shares and votes
- Form for issuing authorizations and voting instructions (PDF)
Documents concerning Item 1
- Annual report 2013 of LPKF Laser & Electronics SE (PDF) including
- Audited group annual financial statements
- Group management report
- Report of the supervisory board
Documents concerning Item 5
Documents concerning Item 7
Further Information on the candidates for election to the Supervisory Board
- Summary curriculum vitae Prof. Dr.-Ing. Erich Barke (PDF)
- Summary curriculum vitae Dr. Heino Büsching (PDF)
- Summary curriculum vitae Dipl.-Ing. Bernd Hackmann (PDF)