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
There are no countermotions and alternative proposals.
Documents related to item 1
Documents related to item 2
Documents related to item 7
Further information
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
Invitation including agenda and relating documents
Documents related to item 1
Further information
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.
Annual General Meeting related documents
There were no countermotions or other election proposals.
Documents related to item 1
Further information
Online-Service for the Annual General Meeting
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
Documents related to item 1
Further documents
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
Documents related to item 1
Further documents
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
Documents related to item 1
Documents on item 6
Further documents
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
Annual General Meeting related documents
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
Annual General Meeting related documents
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
Annual General Meeting related documents
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
Annual General Meeting related documents
No countermotions and alternative proposals as yet.