Annual General Meeting

2018

• Invitation to the Annual General Meeting 2018
• Countermotion of Mr. Julius to agenda item 2 and company statement (in German language)
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2017

• Invitation to the Annual General Meeting
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2016

• Invitation to the Annual General Meeting 2016
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2015

• Invitation to the Annual General Meeting/Agenda
• Address of CEO
• Address of CFO
• Stockholders' meeting presentation
• Voting results
• Press release

2014

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2013

• Invitation to the Annual General Meeting/Agenda
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

2012

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release May 23, 2012
• Dividend notice
• Press release May 24, 2012

2011

• Invitation to the Annual General Meeting/Agenda
• CEO's address
• Stockholders' meeting presentation
• Voting results
• Press release
• Dividend notice

Contact:

Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany

Email: hauptversammlung@vossloh.com