Annual General Meeting 2019
We hereby invite our shareholders to the Annual General Meeting 2019 to be held at Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany, at 10:00 a.m. on Tuesday 16 July 2019.*
Total number of shares and voting rights at the time the annual general meeting is convened
At the time this Annual General Meeting is convened, the share capital of the company amounts to € 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 and voting rights at the time the Annual General Meeting is convened is 87,250,000. The company does not hold any own shares at the time the Annual General Meeting is convened.
* 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:
Tel.: +49 621-71-41-90-30
Fax: +49 621-71-41-90-03
Send e-mail -->
to the annual general meeting 2018/19
Download (PDF, 679.9 KB)
Annual Report 2018/19 (IFRS)
Download (PDF, 3.28 MB)
Annual report 2018/19 (single closing local GAAP)
Download (PDF, 936.21 KB)
Supervisory board report
Download (PDF, 111.1 KB)
Report and explanatory information on the disclosures pursuant to § 289 (1) and § 315 (1) German Commercial Code (Handelsgesetzbuch)
Download Report pursuant to § 289 (1) German Commercial Code (Handelsgesetzbuch) (German version) (PDF, 252.63 KB)
|© CropEnergies AG|