Annual General Meeting 2017
The Annual General Meeting for the 2016/2017 financial year was held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany, at 10:00 a.m. on Tuesday 18 July 2017.
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
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to the annual general meeting 2017
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Annual report 2016/17 (IFRS)
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Annual report 2016/17 (single closing local GAAP)
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Supervisory board report
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Report and explanatory information on the disclosures pursuant to § 289 (4) and § 315 (4) HGB
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