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2022

Annual General Meeting 2022

In order to protect the health of shareholders, employees and participating service providers, the Management Board and Supervisory Board of ElringKlinger AG have decided to hold this year’s Annual General Meeting on May 19th, 2022 as a purely virtual event again. Further information and documents can be found on this page.

Live broadcast at 10:00 a.m.

The virtual Annual General Meeting will start at 10:00 a.m. CEST. In our Online-Service, all ElringKlinger shareholders can exclusively follow the entire event via a video live broadcast.

The AGM speech by CEO Dr. Stefan Wolf will be broadcasted to the public at approximately 10:30 a.m. CEST. You can access the livestream here.


Speech manuscript of the CEO

In order to enable a dialog between the Executive Board and the shareholders in times of virtual Annual General Meetings, you have the opportunity to view the draft speech of Dr. Stefan Wolf, CEO of ElringKlinger AG, in advance:

Draft speech of CEO Dr. Stefan Wolf

Important Note:
Please check against delivery. Therefore, we also ask the media representatives to be aware of the embargo period until the speech begins on May 19, 2022 at approximately 10:30 a.m. CEST.

Online-Service for the Annual General Meeting

The following link will take you to the Online-Service of ElringKlinger AG:

Online-Service for the Annual General Meeting

Annual General Meeting related documents

Invitation including agenda and relating documents

Invitation to the 117th Annual General Meeting of ElringKlinger AG, Dettingen/Erms
Bundesanzeiger: publication of convocation
Information according to table 3 of the annex to implementing regulation (EU) 2018/1212
Articles of Association of ElringKlinger AG
Notice of total number of shares
Information on the shareholders rights

There are no countermotions and alternative proposals.

Documents related to item 1

Annual Report FY 2021 including the combined Management Report of the ElringKlinger Group and ElringKlinger AG as well as the combined Non-Financial Report
Additional information / Financial Statements of ElringKlinger AG 2021
Report by the Supervisory Board 2021
Notes on Item 1
Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289a(1) and 315a of the GCC

Documents related to item 2

Proposal for the appropriation of profits

Documents related to item 7

Curriculum vitae of Ingeborg Guggolz

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


Contact

E-mail hauptversammlung@elringklinger.com

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

2021

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

Invitation to the 116th Annual General Meeting of ElringKlinger AG, Dettingen/Erms
CEO speech
AGM presentation
Bundesanzeiger: publication of convocation
Information according to table 3 of the annex to implementing regulation (EU) 2018/1212
Articles of Association of ElringKlinger AG
Notice of total number of shares
Information on the shareholders rights
Counterproposal
Voting results

Documents related to item 1

Annual Report FY 2020 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG
Additional information / Financial Statements of ElringKlinger AG 2020
Report by the Supervisory Board 2020
Notes on Item 1
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 

2020

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
Information on the shareholders rights
Notice of total number of shares
Articles of Association of ElringKlinger AG
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
Notes on Item 1
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.

2019

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
Information on the shareholders rights
Notice of total number of shares
Shareholder Counterproposals
Voting results

Documents related to item 1

Notes on 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
Articles of Association of ElringKlinger AG

 

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

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.

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.

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.

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