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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

There are no countermotions and alternative proposals.

Documents related to item 2

Documents related to item 7


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


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

There were no countermotions or other election proposals.


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

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

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

No countermotions and alternative proposals as yet.

2016

2015

2014

2013