Annual General Meeting & Financial Calendar - Investor Relations WashTec AG

Annual General Meeting & Financial Calendar

Annual General Meeting & Financial Calendar

Here you will find information on the general meeting and the financial calendar.

Annual General Meeting

The Annual General Meeting of WashTec AG for the fiscal year 2021 will take 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.

Annual General Meeting 2022

Information according to Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212 ("EU-DVO") (German)
(PDF)

Dividende Notice 2022
(PDF)

Voting Results 2022 (German)
(PDF)

Invitation to the virtual Annual General Meeting 2022
(PDF)

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)

Explanatory notes on the rights of shareholders
(PDF)

Articles of incorporation WashTec AG (German)
(PDF)

Proxy forms
(PDF)

Revocation of proxy
(PDF)

Annual Report 2021
(PDF)

Remuneration Report 2021
(PDF)

TOP 7 CV Dr. Liebler
(PDF)

TOP 7 CV Dr. Selent
(PDF)

TOP 7 CV Portatius
(PDF)

TOP 7 CV Wiedemann
(PDF)

TOP 8 Report of the Management Board pursuant to Sections 71 (1) 8 sentence 5 (German)
(PDF)

TOP 9 Report of the Management Board pursuant to Sections 203 (2) sentence 2 (German)
(PDF)

TOP 10 Profit Transfer Agreement (German)
(PDF)

TOP 10 Joint report (German)
(PDF)

TOP 10 Annual financial statements 31.12.2019 WashTec AG (German)
(PDF)

TOP 10 Annual financial statements 31.12.2019 WashTec Holding GmbH (German)
(PDF)

TOP 10 Annual financial statements 31.12.2020 WashTec AG (German)
(PDF)

TOP 10 Annual financial statements 31.12.2020 WashTec Holding GmbH (German)
(PDF)

TOP 10 Annual financial statements 31.12.2021 WashTec AG (German)
(PDF)

TOP 10 Annual financial statements 31.12.2021 WashTec Holding GmbH (German)
(PDF)

The Data Protection Notice regarding the Annual General Meeting is available here.

Former Annual General Meeting

Voting Results 2021 (German)
(PDF)

Invitation to the virtual Annual General Meeting 2021
(PDF)

Addition to the Agenda for Annual General Meeting 2021
(PDF)

Voting Results 2020 (German)
(PDF)

Invitation to the virtual Annual General Meeting 2020
(PDF)

Voting Results 2019 (German)
(PDF)

Invitation to the Annual General Meeting 2019
(PDF)

Voting Results (German) 2018
(PDF)

Invitation to the Annual General Meeting 2018
(PDF)

Supplement to the Agenda for the Annual General Meeting on April 30th, 2018
(PDF)

Voting Results (German) 2017
(PDF)

Invitation to the Annual General Meeting 2017
(PDF)

Voting Results (German) 2016
(PDF)

Invitation to the Annual General Meeting 2016
(PDF)

Voting Results (German) 2015
(PDF)

Invitation to the Annual General Meeting 2015
(PDF)

Financial Calendar