- Invitation to the Annual General Meeting
- Disclosures pursuant to section 125 of the German Stock Corporation Act in conjunction with the Implementing Regulation (EU) 2018/1212
- Annual Report 2021
- Individual financial statements 2021 of Vossloh Aktiengesellschaft
- Remuneration report 2021 (incl. auditor’s opinion)
- Speech of the CEO Mr. Oliver Schuster
- Speech of the CFO Mr. Thomas Triska
- Stockholders‘ meeting presentation
- Voting results
- Press release
- Dividend announcement
- Statements made in accordance with Table 8 to the Implementing Regulation (EU) 2018/1212
- Information on treatment of personal data
Annual General Meeting
Information about the Annual General Meeting
This webpage provides you with current information about the Annual General Meeting of Vossloh Aktiengesellschaft, to be held on May 15, 2024, with the shareholders or their proxies physically present. Following the meeting, you will find inter alia the Executive Board’s full speeches, the presentation and the voting results of the Annual General Meeting 2024 on this webpage for download.
Current documents for the Annual General Meeting 2024
Submission of proxies and instructions, if applicable.
For requirements and details on the procedure for voting by proxy and or voting proxy by the Company, please refer to the section "Reports and Notifications" of the invitation to the Annual General Meeting.
Contact
Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany
Email: hauptversammlung@vossloh.com