Investor Relations

Dates around the Annual General Meeting

16.05.2018Publication of Annual Report
18.05.2018Publication of the invitation to the Annual General Meeting in the Federal Gazette (Bundesanzeiger) and via EU media
16.06.2018Final deadline for motions on amendments (Ergänzungsverlangen), 24:00 hours
26.06.2018Record Date (for share ownership, 0:00 hours)
26.06.2018Internet tool for electronic issuing of proxies and instructions (proxy voting) online on the CropEnergies website
02.07.2018Final deadline for counterproposals to be published pursuant to § 126 AktG (i.e. to be published on the website); 24:00 hours
10.07.2018Shareholder deadline for notice of intention to attend the AGM (24:00 hours)
16.07.2018Final day for submission of written proxies and instructions via regular mail or telefax (received by 6:00 pm)
16.07.2018Proxies and instructions to representatives of CropEnergies via electronic proxy voting can be submitted until 6 p.m.
17.07.2017Proxies to third parties via electronic proxy voting can be granted, proven, amended and revoked up until the adjournment of the Annual Meeting
17.07.2018Annual General Meeting 2018

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