Annual General Meeting 2022

CEO Speech

Invitation to the 116th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

There were no countermotions and alternative proposals.

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

Contact

E-mail hauptversammlung@elringklinger.com

Annual General Meeting 2021

The 116th Annual General Meeting of ElringKlinger AG took place on May 18th, 2021 as a purely virtual event at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart.

The speech of the Chairman of the Management Board, Dr. Stefan Wolf, was broadcasted accessible to everyone from around 10:00 a.m. CEST on the internet. The recording is available below.

Shareholders of ElringKlinger AG were able to follow the entire Annual General Meeting live via the Online-Service.

Annual General Meeting related documents

Press Release

Invitation including agenda and relating documents

Bundesanzeiger: publication of convocation

Information according to table 3 of the annex to implementing regulation (EU) 2018/1212

Annual Report FY 2020 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Documents related to item 1

Additional information / Financial Statements of ElringKlinger AG 2020

Report by the Supervisory Board 2020

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

Combined Non-Financial Report 2020

Further information

Resolution of the Management Board of ElringKlinger AG

Declaration of Conformity with the German Corporate Governance Code

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

Notes on data security

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

Contact:
E-mail hauptversammlung@elringklinger.com

Annual General Meeting 2020

The 115th Annual General Meeting of ElringKlinger AG took place on July 7, 2020 at 10:00 a.m. as a purely virtual event. It fulfilled all the conditions required by the new law.

Press Release

Annual General Meeting related documents

Invitation to the 115th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Video replay of the AGM speech of Dr. Stefan Wolf (CEO)

Speech of Dr. Stefan Wolf (CEO)

Presentation

Bundesanzeiger: publication of convocation

Voting results

There were no countermotions or other election proposals.

Documents related to item 1

Annual Report FY 2019 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2019

Report by the Supervisory Board 2019

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

Joint Corporate Governance Report by Management Board and Supervisory Board

Combined Non-Financial Report 2019

Further information

Biographies of the candidates of the Supervisory Board

Declaration of Conformity with the German Corporate Governance Code

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

Notes on data security

Online-Service for the Annual General Meeting

Online-Service

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

Annual General Meeting 2019

The 114th Annual General Meeting of ElringKlinger AG took place at 10:00 a.m. on May 16th, 2019 at Hegelsaal, Kultur- und Kongresszentrum Liederhalle in 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 114th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Speech of Dr. Stefan Wolf (CEO)

Presentation

Shareholder Counterproposals

Voting results

Documents related to item 1

Annual Report FY 2018 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2018

Report by the Supervisory Board 2018

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

Joint Corporate Governance Report by Management Board and Supervisory Board

Combined Non-Financial Report 2018

Further documents

Declaration of Conformity with the German Corporate Governance Code

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

Notes on data security

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

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

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.

Annual General Meeting related documents

Invitation to the 113th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Speech of Dr. Stefan Wolf, CEO

Presentation

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

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

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.

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

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

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

No countermotions and alternative proposals as yet.

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.

Download section

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

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.

Download section

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)

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.

Download section

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)

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

Additional Information / Financial Statements of ElringKlinger AG 2013