Annual General Meeting 2024
The Annual General Meeting of WashTec AG is expected to take place on Tuesday, 14 May 2024. Further details will be available here on our website shortly.
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 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)