Annual General Meeting

This webpage provides you with current information about the AGM (to be held in Düsseldorf on May 22, 2019) and, directly after the meeting, offers you the CEO’s and CFO’s address, the presentation and the voting results for download.

2019

• Invitation to the Annual General Meeting 2019
• Annual report 2018 – PDF format
• Annual report 2018 – Online version
• Financial statements 2018 of Vossloh AG – PDF format
• Further explanations of the stockholder rights acc. to Art. 121(3) No. 3 AktG
  (in German language)
• Organizational AGM details (in German language)
• Form for the authorization and instructions to proxies (in German language)
• Form for the revocation of proxies (in German language)
• Information on treatment of personal data (in German language)
• Directions to the CCD Congress Center Düsseldorf

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