Annual General Meeting 2019

Publication of the convocation including agenda

Documents related to item 1

Annual Report FY 2017 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Report by the Supervisory Board 2017

Additional information / Financial Statements of ElringKlinger AG 2017

Declaration of Conformity with the German Corporate Governance Code

Further documents

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289a(1) and 315a of the GCC

Explanatory statements of the Management Board of ElringKlinger AG in accordance with Sections 176(1) and 289(4) of the GCC

Resolution of the Management Board of ElringKlinger AG

Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner

No countermotions and alternative proposals.

This English version is only for information purposes. The German version shall prevail in all cases.

Contact:
Phone +49 7123 724 - 88 279
Fax +49 7123 724 - 858 279
E-Mail hauptversammlung@elringklinger.com

2017

Annual General Meeting 2017

The 112th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2017, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

Annual General Meeting related documents

Invitation to the 112th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Documents related to item 1

Annual Report FY 2016 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2016

Report by the Supervisory Board 2016

Curriculum vitae of Andreas Wilhelm Kraut

Documents on item 6

Further documents

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289(4) and 315(4) of the GCC

Explanatory statements of the Management Board of ElringKlinger AG in accordance with Sections 176(1) and 289(5) of the GCC

Resolution of the Management Board of ElringKlinger AG

Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner

No countermotions and alternative proposals as yet.

Contact:
Phone +49 7123 724 - 88 279
Fax +49 7123 724 - 858 279
E-Mail hauptversammlung@elringklinger.com

2016

Annual General Meeting 2016

The 111th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 31th, 2016, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

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Invitation to the 111th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2015

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289(4) and 315(4) of the GCC

Explanatory statements of the Management Board of ElringKlinger AG in accordance with Sections 176(1) and 289(5) of the GCC

Annual Report FY 2015 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2015

Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner

No countermotions and alternative proposals as yet.

2015

Annual General Meeting 2015

The 110th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 13th, 2015, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

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Invitation to the 110th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2014

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board (Sections 176 (1) as per section 289 (4) and 315 (4) of German Commercial Code)

Explanatory statements of the Management Board of ElringKlinger AG (Sections 176 (1) and 289 (5) of German Commercial Code)

Annual Report FY 2014 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2014

Press Release
Video replay of the AGM speech of CEO Dr. Stefan Wolf
Interactive map and route planner

No countermotions and alternative proposals as yet.

2014

Annual General Meeting 2014

The 109th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2014, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

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Invitation to the 109th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2013

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board (Sections 176 (1) as per section 289 (4) and 315 (4) of German Commercial Code)

Explanatory Statements of the Management Board of ElringKlinger AG (Sections 176 (1) and 289 (5) of German Commercial Code)

Annual Report FY 2013 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional Information / Financial Statements of ElringKlinger AG 2013

Notice of total Number of Shares

Information on the Shareholders Rights

No countermotions and alternative proposals as yet.

2013

Annual General Meeting 2013

The 108th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16, 2013, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

Press Release
Video replay of the AGM speech of CEO Dr. Stefan Wolf
Interactive map and route planner

Download section

Invitation to the 108th Annual General Meeting of  ElringKlinger AG, Dettingen/Erms

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2012

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory Statements of the Management Board (Sec. 176 (1) as per sec. 289 (4) and 315 (4) of the German Commercial Code)

Explanatory Statements of the Management Board of ElringKlinger AG (Sections 176 (1) and 289 (5) of the German Commercial Code)

Additional information / Financial Statements of ElringKlinger AG 2012

Annual Report FY 2012

Notice of Total Number of Shares

Press Release
Video replay of the AGM speech of CEO Dr. Stefan Wolf
Interactive map and route planner

No countermotions and alternative proposals as yet.

2012

Annual General Meeting 2012

The 107th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16, 2012, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

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Votes Results

Invitation to the 107th Annual General Meeting of  ElringKlinger AG, Dettingen/Erms

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2011

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory Statements of the Management Board in accordance with Sections 289 (4) and 315 (4) of the German Commercial Code

Additional Information / Financial Statements of ElringKlinger AG 2011

Annual Report FY 2011

Notice of total Number of Shares

No countermotions and alternative proposals as yet.

2011

Annual General Meeting 2011

The 106th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 31, 2011, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

Press Release
Interactive map and route planner

Download section

Votes Results

Invitation to attend the 106th Annual General Meeting

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG

Report by the Supervisory Board 2010

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory Statements of the Management Board in accordance with Sections 289 (4) and 315 (4) of the German Commercial Code

Countermotions A from Dr. Karin Baltzer Weinstadt

Countermotions B from Helga Baltzer Weinstadt

Annual Report FY 2010

Additional Information / Financial Statements of ElringKlinger AG 2010

2010

Annual General Meeting 2010

The 105th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 21, 2010, 10:00 a.m. a at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.

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Invitation to attend the 105th Annual General Meeting

Annual General Meeting related documents

Report on the exclusion of subscription rights in relation to the disposal of treasury shares (agenda item 9)

Report on the exclusion of subscription rights in relation to the approval given to utilize authorized capital (agenda item 10)