Investor Relations

Annual General Meeting

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Annual General Meeting 2024
The Annual General Meeting of WashTec AG will take place on Tuesday, 14 May 2024. Below you will find all information and documents for the Annual General Meeting 2024.
Invitation to the Annual General Meeting 2024
(PDF 0.43 MB)
Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 EU IR
(PDF 0.18 MB)
Explanatory notes on the rights of shareholders
(PDF 0.14 MB)
Proxy form
(PDF 0.18 MB)
Articles of Incorporation WashTec AG (German)
(PDF 9.63 MB)
Annual Report 2023
(PDF 8.68 MB)
Remuneration report 2023
(PDF 0.35 MB)
Data Protection Notice Annual General Meeting
(PDF 0.09 MB)
Annual General Meeting 2023
The Annual General Meeting of WashTec AG took place on Monday, 15 May 2023. Below you will find all information and documents regarding the Annual General Meeting 2023.
Invitation to the Annual General Meeting 2023
(PDF 0.38 MB)
Information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 EU IR
(PDF 0.18 MB)
Explanatory notes on the rights of shareholders
(PDF 0.22 MB)
Proxy form (German)
(PDF 0.14 MB)
Articles of Incorporation WashTec AG (German)
(PDF 2.73 MB)
Annual Report 2022
(PDF 11.45 MB)
Remuneration report 2022
(PDF 0.36 MB)
TOP7 CV Dr. Blaschke
(PDF 0.11 MB)
TOP7 CV Bellgardt
(PDF 0.1 MB)
Qualification matrix 2023
(PDF 1.43 MB)
Data Protection Notice Annual General Meeting
(PDF 0.09 MB)
Dividend Announcement
(PDF 0.06 MB)
Information According to Table 8 of the Annex to the Implemeting Regulation (EU) 2018/1212 ("EU-DVO") (German)
(PDF 0.14 MB)
Voting Results
(PDF 0.26 MB)
Annual General Meeting 2022
The Annual General Meeting of WashTec AG for the fiscal year 2021 took place on 16 May 2022 as a virtual Annual General Meeting.
Access to the Annual General Meeting portal will be available here from 25 April 2022.
INFORMATION ACCORDING TO TABLE 8 OF THE ANNEX TO THE IMPLEMENTING REGULATION (EU) 2018/1212 ("EU-DVO") (GERMAN)
(PDF 0.11 MB)
DIVIDENDE NOTICE 2022
(PDF 0.07 MB)
VOTING RESULTS 2022 (GERMAN)
(PDF 0.05 MB)
INVITATION TO THE VIRTUAL ANNUAL GENERAL MEETING 2022
(PDF 1.68 MB)
INFORMATION PURSUANT TO SECTION 125 OF THE GERMAN STOCK CORPORATION ACT (AKTG) IN CONJUNCTION WITH TABLE 3 OF IMPLEMENTING REGULATION (EU) 2018/1212 (THE “EU IR”)
(PDF 0.18 MB)
EXPLANATORY NOTES ON THE RIGHTS OF SHAREHOLDERS
(PDF 0.19 MB)
ARTICLES OF INCORPORATION WASHTEC AG (GERMAN)
(PDF 5.98 MB)
PROXY FORMS
(PDF 0.11 MB)
REVOCATION OF PROXY
(PDF 0.1 MB)
ANNUAL REPORT 2021
(PDF 15.15 MB)
REMUNERATION REPORT 2021
(PDF 1.18 MB)
TOP 7 CV DR. LIEBLER
(PDF 0.11 MB)
TOP 7 CV DR. SELENT
(PDF 0.1 MB)
TOP 7 CV PORTATIUS
(PDF 0.11 MB)
TOP 7 CV WIEDEMANN
(PDF 0.1 MB)
TOP 8 REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTIONS 71 (1) 8 SENTENCE 5 (GERMAN)
(PDF 0.13 MB)
TOP 9 REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTIONS 203 (2) SENTENCE 2 (GERMAN)
(PDF 0.13 MB)
TOP 10 PROFIT TRANSFER AGREEMENT (GERMAN)
(PDF 0.79 MB)
TOP 10 JOINT REPORT (GERMAN)
(PDF 0.69 MB)
TOP 10 JAHRESABSCHLUSS 31.12.2019 WASHTEC AG
(PDF 3.88 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2019 WASHTEC AG (GERMAN)
(PDF 3.88 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2019 WASHTEC HOLDING GMBH (GERMAN)
(PDF 2.73 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2020 WASHTEC AG (GERMAN)
(PDF 4.82 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2020 WASHTEC HOLDING GMBH (GERMAN)
(PDF 2.72 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2021 WASHTEC AG (GERMAN)
(PDF 6.7 MB)
TOP 10 ANNUAL FINANCIAL STATEMENTS 31.12.2021 WASHTEC HOLDING GMBH (GERMAN)
(PDF 3.27 MB)
The Data Protection Notice regarding the Annual General Meeting is available here.
(PDF 0.1 MB)
Annual General Meeting 2021
Annual General Meeting took place on Tuesday 18 May 2021, at 10:00 a.m.
STATEMENT ON THE REQUEST FOR AN ADDITION TO THE AGENDA
(PDF 0.08 MB)
VOTING RESULTS 2021 (GERMAN)
(PDF 0.1 MB)
INVITATION TO THE VIRTUAL ANNUAL GENERAL MEETING 2021
(PDF 0.58 MB)
ADDITION TO THE AGENDA
(PDF 0.12 MB)
Annual General Meeting 2020
Annual General Meeting took place on Wednesday 28 July 2020, at 10:00 a.m.
VOTING RESULTS 2020 (GERMAN)
(PDF 0.02 MB)
INVITATION TO THE ANNUAL GENERAL MEETING 2020
(PDF 0.24 MB)
Annual General Meeting 2019
VOTING RESULTS 2019 (GERMAN)
(PDF 0.07 MB)
INVITATION TO THE ANNUAL GENERAL MEETING 2019
(PDF 0.4 MB)
Annual General Meeting 2018
VOTING RESULTS 2018 (GERMAN)
(PDF 0.18 MB)
INVITATION TO THE ANNUAL GENERAL MEETING 2018 (GERMAN)
(PDF 0.14 MB)
SUPPLEMENT TO THE AGENDA FOR THE ANNUAL GENERAL MEETING ON APRIL 30TH, 2018
(PDF 0.24 MB)
Annual General Meeting 2017
VOTING RESULTS 2017 (GERMAN)
(PDF 0.02 MB)
INVITATION TO THE ANNUAL GENERAL MEETING 2017 (GERMAN)
(PDF 0.19 MB)
Annual General Meeting 2016
VOTING RESULTS 2016 (GERMAN)
(PDF 0.01 MB)
INVITATION TO THE ANNUAL GENERAL MEETING 2016 (GERMAN)
(PDF 5.24 MB)
Annual General Meeting 2015
VOTING RESULTS 2015 (GERMAN)
(PDF 0.01 MB)
INVITATION TO THE ANNUAL GENERAL MEETING (GERMAN) 2015
(PDF 1.05 MB)
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