Annual General Meeting

Information and documents related to the Annual General Meeting of Manz AG.

Annual General Meeting 2024 of Manz AG

The 2024 Annual General Meeting will take place on Tuesday, July 02, 2024 at Filharmonie Filderstadt. You can find the relevant documents on this page.

Investor Portal
- - Link (External link)
Invitation / Agenda 2024
- - download PDF (946.87 KB)
Addition to item 4 of the agenda of the 2024 Annual General Meeting 2024
- - download PDF (145.59 KB)
Information with the disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR)
- - download PDF (61.84 KB)
Compensation Report for the Fiscal Year 2023
- - download PDF (988.49 KB)
Annual Report 2023
- - downloads PDF (6.03 MB)
Annual Financial Statement 2023 of Manz AG
- - download PDF (2.39 MB)
Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2023
- - downlaod PDF (295.62 KB)
Management Report on Agenda Item 6
- - download PDF (98.49 KB)
Management Report on Agenda Item 7
- - download PDF (87.15 KB)
Articles of Incorporation
- - download PDF (122.54 KB)
Explanation of Shareholders' Rights
- - download PDF (158.93 KB)
Information concerning Data Protection
- - download PDF (74.51 KB)
Form for Postal Voting or Proxy Voting
- - download PDF (192.95 KB)

Archive Information and documents relating to the Annual General Meeting of Manz AG.

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Katrin Neuffer Investor Relations Manz AG +49 7121 9000 0 investor-relations@manz.com

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Annual General Meeting

Annual General Meeting 2024 of Manz AG

Investor Portal

Invitation / Agenda 2024

Addition to item 4 of the agenda of the 2024 Annual General Meeting 2024

Information with the disclosures pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Article 4 and Annex Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR)

Compensation Report for the Fiscal Year 2023

Annual Report 2023

Annual Financial Statement 2023 of Manz AG

Corporate Governance Statement and Corporate Governance Report of Manz AG for Fiscal Year 2023

Management Report on Agenda Item 6

Management Report on Agenda Item 7

Articles of Incorporation

Explanation of Shareholders' Rights

Information concerning Data Protection

Form for Postal Voting or Proxy Voting

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