Annual General Meeting 2020
which will be held on Tuesday, 14 July 2020, 10:00 am exclusively as a virtual annual general meeting without the physical presence of the shareholders or their proxies.*
In light of the current COVID-19 pandemic, the regular annual general meeting on 14 July 2020 will be held as a virtual annual general meeting without the physical presence of the shareholders or their proxies in accordance with Art. 2 § 1 section 2 in connection with section 6 of the Law to Mitigate the Impact of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedures Law from 27 March 2020 (hereafter: “COVID-19 Law”).
The venue for the annual general meeting as defined by the Companies Act (Aktiengesetz) are the company's business premises in Maximilianstraße 10, 68165 Mannheim.
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 shares of its own 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
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to the annual general meeting 2019/20
Download (PDF, 2.84 MB)
Annual Report 2019/20 (IFRS)
Download (PDF, 10.25 MB)
Annual report 2019/20 (single closing local GAAP)
Download (PDF, 1.45 MB)
Supervisory board report
Download (PDF, 118.19 KB)
Articles of Association
Download (PDF, 478.61 KB)
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