Annual General Meeting 2018This year’s Annual General Meeting 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
Documents concerning Item 1
- Annual Report 2017 of LPKF Laser & Electronics AG (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
- Written report by the Management Board in accordance with Sections 203 (2) sentence 2 and 186 (4) sentence 2 German Stock Corporation Act (Aktiengesetz) regarding agenda item 7 on the reasons for authorizing the Management Board to exclude shareholders' subscription rights when utilizing the authorized capital (PDF)
Documents concerning Item 8
- Written report by the Management Board in accordance with Sections 221 (4) and 186 (4) sentence 2 German Stock Corporation Act (Aktiengesetz) regarding agenda item 8 on the reasons for authorizing the Management Board to exclude shareholders' subscription rights when issuing bonds with warrants and/or convertible bonds (PDF)
Results of the Annual General Meeting 2018