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GRENKE Group flag GRENKE around the globe
Contact
Locations
DE EN
GRENKE Group flag GRENKE around the globe

Find out what your future might look like while working at GRENKE

 More about career
Responsibilty
Climate & Environment
Social Contribution
Responsibility & Trust
Code of Conduct
Whistleblower System
View all news
Investor Relations
Overview
Share
Share Price Information
Dividends
Shareholder Structure
Voting Rights
Analyst Ratings
Capital Increase
2017 Stock Split
Share Buyback
News & Ad Hoc Announcements
Reports & Presentations
Key Figures
Creditor Relations
Bonds & Debt Issuance Programme
Corporate Governance
Board of Directors
Supervisory Board
Management Principles
Directors' Dealings
ESG
Annual General Meeting
Annual General Meeting Archive
Events
CEO Update
Capital Markets Day
Corporate Calendar
IR Awards
Contact & Services
Shortattack

04

Apr 2024

GRENKE STARTS YEAR WITH A STRONG CONTRIBUTION MARGIN 2 IN Q1 2024

  • New leasing business increases 9.8% to EUR 669.8 million (Q1 2023: EUR 610.2 million)
  • Contribution margin 2 (CM2) expands 10.4% to EUR 112.7 million (Q1 2023: EUR 102.0 million)
 More information

15

Mar 2024

DR KONSTANTIN METTENHEIMER TO NOT STAND FOR RE-ELECTION TO THE GRENKE AG SUPERVISORY BOARD AT THE ANNUAL GENERAL MEETING ON APRIL 30, 2024

Baden-Baden, March 15, 2024: Dr Konstantin Mettenheimer, member of the GRENKE AG Supervisory Board since July 2021 and its Deputy Chair since May 2023, has decided not to stand for re-election to t...
More information
View all news
Press Contact
News
Downloads

04

Apr 2024

GRENKE STARTS YEAR WITH A STRONG CONTRIBUTION MARGIN 2 IN Q1 2024

  • New leasing business increases 9.8% to EUR 669.8 million (Q1 2023: EUR 610.2 million)
  • Contribution margin 2 (CM2) expands 10.4% to EUR 112.7 million (Q1 2023: EUR 102.0 million)
 More information

15

Mar 2024

DR KONSTANTIN METTENHEIMER TO NOT STAND FOR RE-ELECTION TO THE GRENKE AG SUPERVISORY BOARD AT THE ANNUAL GENERAL MEETING ON APRIL 30, 2024

Baden-Baden, March 15, 2024: Dr Konstantin Mettenheimer, member of the GRENKE AG Supervisory Board since July 2021 and its Deputy Chair since May 2023, has decided not to stand for re-election to t...
More information

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Investor Relations / General Meeting Archive

Annual General Meeting

Here you’ll find an overview of AGM dates and reports along with an archive of recent years.

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

Here you will be redirected to the dividend overview.

 To the dividend

Dividend

Here you will be redirected to the dividend overview.

 To the dividend
Key documents
pdf

Invitation to the Annual General Meeting

(PDF, 243 kB)

(PDF, 243 kB)

pdf

Direction Sketch

(PDF, 41 kB)

(PDF, 41 kB)

pdf

Note on the Participation and Information to the Annual General Meeting

(PDF, 24 kB)

(PDF, 24 kB)

pdf

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, 47 kB)

(PDF, 47 kB)

pdf

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

(PDF, 180 kB)

(PDF, 180 kB)

pdf

Proxy

(PDF, 23 kB)

(PDF, 23 kB)

pdf

Voting results 2016

(PDF, 113 kB)

(PDF, 113 kB)

pdf

Articles of Association

(PDF, 105 kB)

(PDF, 105 kB)

pdf

Corporate Governance Report 2015

(PDF, 68 kB)

(PDF, 68 kB)

Figures
pdf

GRENKELEASING AG Group Annual Report 2015

(PDF, 4 MB)

(PDF, 4 MB)

pdf

Financial Statements 2015 GRENKELEASING AG (only in German)

(PDF, 2 MB)

(PDF, 2 MB)

Archive

For your convenience: AGMs from recent years.

Annual General Meeting 2019

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Annual General Meeting 2018

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Annual General Meeting 2017

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Annual General Meeting 2015

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Annual General Meeting 2014

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Annual General Meeting 2019

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Annual General Meeting 2018

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Annual General Meeting 2017

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Annual General Meeting 2015

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Annual General Meeting 2014

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