Annual General Meeting 2016
The Annual General Meeting for the 2015/2016 financial year was held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany, at 10:00 a.m. on Tuesday 12 July 2016.
Total number of shares and voting rights at the time the annual general meeting is convened
The share capital of the company amounts to EUR 87,250,000 and is divided into 87,250,000 no-par-value shares, each of which entitles the holder to one vote at the annual general meeting. Accordingly, the total number of shares at the time of convening the annual general meeting was 87,250,000. The company did not hold any own shares at that time.
* This invitation is also available in German.
The English translation is provided for convenience only and should not be relied upon exclusively. The German version of the invitation is definitive and takes precedence over this translation.
If you have any questions, or would like further information, please contact:
Dr. Lilia Filipova-Neumann
Tel.: +49 621-71-41-90-30
Fax: +49 621-71-41-90-03
Send e-mail -->
to the annual general meeting 2016
(including summary 2015/16)
Download (PDF, 450.49 KB)
Annual report 2014/15 (IFRS)
Download (PDF, 3.06 MB)
Annual report 2015/16 (single closing local GAAP)
Download (PDF, 769.95 KB)
Supervisory board report
Download (PDF, 99.07 KB)
Report and explanatory information on the disclosures pursuant to § 289 (4) and § 315 (4) HGB
Download (PDF, 208.43 KB)
|© CropEnergies AG|