Annual General Meeting

Annual General Meeting 2017

All the information on the 2017 grenke AGM can be viewed here.

The Annual General Meeting 2017 of grenke AG took place on Thursday May 11, 2017 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 grenke AG please use our homepage or contact directly grenke AG.

grenke 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 2017 ordinary AGM

Key documents

Invitation to the Annual General Meeting

(PDF, 140.30 kB)

Direction Sketch

(PDF, 81.63 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, 146.66 kB)

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

(PDF, 171.77 kB)

Proxy

(PDF, 75.58 kB)

Voting results 2017

(PDF, 46.67 kB)

Articles of Association

(PDF, 135.82 kB)

Corporate Governance Report 2016

(PDF, 145.92 kB)

Figures

grenke AG Group Annual Report 2016

(PDF, 5.18 MB)

Financial Statements 2016 grenke AG (only in German)

(PDF, 1.47 MB)

Annual General Meeting