agm

SKW - general meetings

Annual Shareholders’ Meeting 2017

The Annual General Meeting 2017 of SKW Stahl-Metallurgie Holding AG will take place on Thursday, August 31, 2017 at 11:00 a.m. (CEST), in the Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 München, Germany.
Full information on the Annual General Meeting is available on the German version of this web site. In some cases, courtesy translations of selected documents are provided.

I. Agenda and Invitation
Agenda
  1. Presentation of the adopted separate financial statements and the approved consolidated financial statements as of December 31, 2016, together with the combined management report for SKW Stahl‐Metallurgie Holding AG and the SKW Metallurgie Group, including the explanatory report on the disclosures pursuant to Sections 289 (4) and (5), 315 (4) of the German Commercial Code and the Report of the Supervisory Board, for fiscal year 2016
  2. Resolution on the ratification of the actions of the members of the Executive Board in fiscal year 2016
  3. Resolution on the ratification of the actions of the members of the Supervisory Board in fiscal year 2016
  4. Resolution on the appointment of the independent auditor of the separate and consolidated financial statements for fiscal year 2017 and the independent auditor for the possible audit review of the interim report for the first half of fiscal year 2017
  5. Supervisory Board election
  6. Resolution on approval of amicable settlements with former members of the Executive Board
Invitation to Annual General Meeting
Invitation to Annual General Meeting 2017 [only German version available]
Publication of invitation to Annual General Meeting 2017 in Federal Gazette [only German version available]

II. Total number of shares and voting rights

At the time of convocation of the Annual General Meeting, the share capital of SKW Stahl‐Metallurgie Holding AG amounts to EUR 6,544,930.00 and is divided into 6,544,930 shares. The shares are registered shares. Each share grants one vote. Generally, treasury shares do not grant the Company any voting rights. At the time of convocation of the Annual General Meeting, the Company held no treasury shares. Therefore, there are 6,544,930 voting rights.

III. Documents regarding the Agenda
Documents regarding Agenda Item 1

Documents regarding Agenda Item 5
Documents regarding Agenda Item 6
IV: Explanation of rights of shareholders (Section 121 para. 3 Sentence 3 No. 3 of the German Stock Corporation Act “AktG”)
V. Explanations regarding process of registration (form for registration) of shareholders, form for proxy voting, form for giving proxy to a person designated by the Company to exercise voting rights in the annual general meeting in accordance with the shareholder’s instructions, including further explanations in this respect 

VI: Countermotions and election proposals of shareholders pursuant to Sections 126 (1), 127 AktG
Currently, we have not received any countermotions or elections proposal which need to be published according to applicable law.

VI. Voting Results
The voting results will be published within 7 days after the Annual General Meeting took place on 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
acrobat space

Shareholder Letter and Proxy Form

acrobat space

Countermotion to agenda item 7 from MCGM GmbH 

acrobat space

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)