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2019

Annual General Meeting 2019

This year's Annual General Meeting of ElringKlinger AG will be held on May 16th, 2019 at Hegelsaal, Kultur- und Kongresszentrum Liederhalle in Stuttgart. All information and documents will be made available on this page in advance.

2018

Annual General Meeting 2018

The 113th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2018, 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 Dr. Stefan Wolf
Interactive map and route planner

Annual General Meeting related documents

Invitation to the 113th Annual General Meeting of ElringKlinger AG, Dettingen/Erms
Speech of Dr. Stefan Wolf, CEO
Presentation
Voting Results
Information on the shareholders rights
Notice of total number of shares
Publication of the convocation including agenda

Documents related to item 1

Notes on 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
Proposal for the appropriation of profits

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 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
Articles of Association of ElringKlinger AG


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.

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

Annual General Meeting related documents

Voting Results
Address by the CEO
AGM Presentation
Invitation to the 112th Annual General Meeting of ElringKlinger AG, Dettingen/Erms
Information on the shareholders rights
Notice of total number of shares

Documents related to item 1

Notes on 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
Proposal for the appropriation of profits

 Documents on item 6

 Curriculum vitae of Andreas Wilhelm Kraut

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
Articles of Association of ElringKlinger AG

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.

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

Download section

Voting Results
Address by the CEO
AGM Presentation
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
Proposal for the appropriation of profits
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
Notes on Item 1
Annual Report FY 2015 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG
Additional information / Financial Statements of ElringKlinger AG 2015
Articles of Association of ElringKlinger AG
Notice of total number of shares
Information on the shareholders rights

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. 

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

Download section

Voting Results
Address by the CEO
AGM Presentation
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
Proposal for the Appropriation of Profits
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)
Notes on Item 1
Annual Report FY 2014 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG
Additional information / Financial Statements of ElringKlinger AG 2014
Articles of Association of ElringKlinger AG
Notice of total number of shares
Information on the shareholders rights

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.

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

Download section

Voting Results
Address by the CEO
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
Proposal for the Appropriation of Profits
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)
Notes on Item 1
Annual Report FY 2013 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG
Additional Information / Financial Statements of ElringKlinger AG 2013
Articles of Association of ElringKlinger AG
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

Voting Results
Address by the CEO
AGM Presentation
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
Proposal for the Appropriation of Profits
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)
Notes on Item 1
Annual Report FY 2012
Additional information / Financial Statements of ElringKlinger AG 2012
Articles of Association of ElringKlinger AG
Notice of Total Number of Shares
Information on the shareholders rights

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.

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

Download section

Votes Results
Address by the CEO
AGM Presentation
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
Proposal for the Appropriation of Profits
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
Notes on Item 1
Annual Report FY 2011
Additional Information / Financial Statements of ElringKlinger AG 2011
Articles of Association of ElringKlinger AG
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
Address by the CEO
AGM Presentation
Invitation to attend the 106th Annual General Meeting

Annual General Meeting related documents

Resolution of the Management Board of ElringKlinger AG
Proposal for the Appropriation of Profits
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
Notes on Item 1
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.

Download section

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)
Proposal for the appropriation of profits
Annual Report FY 2009
Additional information/Financial Statements of ElringKlinger AG 2009
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