Annual General Meeting

Annual General Meeting 2016

All the information on the 2016 grenke AGM can be viewed here.

The Annual General Meeting 2016 of GRENKELEASING AG took place on Tuesday May 03, 2016 in Baden-Baden, Kongresshaus, Augustaplatz 10, D-76530 Baden-Baden at 11:00 a.m.

If you have any questions concerning the Annual General Meeting of GRENKELEASING AG please use our homepage or contact directly GRENKELEASING AG.

GRENKELEASING AG
Corporate Communications
Neuer Markt 2
D-76532 Baden-Baden

Tel.: +49-7221/5007-0
Fax: +49-7221/5007-4218

E-mail: [email protected]

Dividend

See the overview of our dividends here.

Documents and links to the 2016 ordinary AGM

Key documents

Invitation to the Annual General Meeting

(PDF, 243.07 kB)

Direction Sketch

(PDF, 40.97 kB)

Note on the Participation and Information to the Annual General Meeting

(PDF, 23.59 kB)

Information in accordance with section 121(3) no. 3 of the Aktiengesetz (AktG – German Stock Corporation Act) on shareholder rights in accordance with sections 122(2), 126(1), 127 and 131(1) AktG

(PDF, 46.73 kB)

Grant of proxy and instructions to the proxy holders of GRENKELEASING AG

(PDF, 179.96 kB)

Proxy

(PDF, 22.54 kB)

Voting results 2016

(PDF, 112.71 kB)

Articles of Association

(PDF, 105.14 kB)

Corporate Governance Report 2015

(PDF, 67.74 kB)

Figures

GRENKELEASING AG Group Annual Report 2015

(PDF, 4.36 MB)

Financial Statements 2015 GRENKELEASING AG (only in German)

(PDF, 2.13 MB)

Annual General Meeting