agm

SKW - general meetings

Annual Shareholders’ Meeting 2017

The Annual General Meeting 2017 of SKW Stahl-Metallurgie Holding AG will take place on Wednesday, December 6, 2017 at 10:00 a.m. (CEST), in the Seminarzentrum „Mein Arbeits(t)raum“ Freibadstr. 30, 81543, München, Germany.

Full information on the Annual General Meeting is available on the German version of this web site.

Annual Shareholders’ Meeting 2016

The AGM 2016 took place on May 10, 2016 in München (Germany). Full information is available on the German version of this web site. Courtesy translations of selected documents can be found here:

acrobat space AGM Invitation/Agenda
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Shareholder Letter and Proxy Form

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Countermotion to agenda item 7 from MCGM GmbH 

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Statement by the Administration re countermotion by MCGM GmbH

acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2015

The Annual General Meeting 2015 took place in München (Germany) on June 9, 2015. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2014 

The Annual General Meeting 2015 took place in Muenchen (Germany) on June 3, 2014. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda 
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2013

The Annual General Meeting 2015 took place in Muenchen (Germany) on June 11, 2013. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2012 

The Annual General Meeting 2012 took place in Muenchen (Germany) on June 14, 2012. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2011 

The Annual General Meeting 2011 took place in Muenchen (Germany) on June 8, 2011. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2010 

The Annual General Meeting 2010 took place in Muenchen (Germany) on June 9, 2010. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2009

The Annual General Meeting 2009 took place in Muenchen (Germany) on June 4, 2009. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2008 

The Annual General Meeting 2008 took place in Muenchen (Germany) on June 9, 2008. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda
acrobat space AGM Voting results (German only)

Annual Shareholders’ Meeting 2007

The Annual General Meeting 2007 took place in Muenchen (Germany) on June 18, 2007. Please refer to the German version of this web site for full particulars. A courtesy translation of key documents can be downloaded here.

acrobat space AGM Invitation/Agenda (German only)
acrobat space AGM Voting results (German only)