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Annual General Meeting

Find all necessary information about the annual general meetings of MS Industrie AG below.

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Annual general meeting

The annual general meeting of MS Industrie AG was held on Tuesday, 23 June 2020, at 13.00 p.m. (CEST).

Einladung Hauptversammlung 2020
14. May 2020 (283.76 KB)
Gewinnverwendungsbeschluss
14. May 2020 (31.06 KB)
Grundkapital und Stimmrechte
14. May 2020 (11.94 KB)
HV Ticket
14. May 2020 (179.73 KB)
Vollmacht an einen Dritten
14. May 2020 (15.20 KB)
Widerruf Briefwahl / Vollmacht
14. May 2020 (25.23 KB)
CV Kleebinder
14. May 2020 (110.54 KB)
CV Bader
14. May 2020 (110.31 KB)
CV Garzetti
14. May 2020 (124.05 KB)
CV Dommes
14. May 2020 (108.97 KB)
Jahresfinanzbericht 2019
30. April 2020 (2.12 MB)
Jahresfinanzbericht 2018
30. April 2019 (1.40 MB)
Jahresfinanzbericht 2017
30. April 2018 (2.76 MB)