Dürr Annual General Meeting

Dürr Annual General Meeting 2021

The next Annual General Meeting will take place on May 7, 2021.

Dürr Annual General Meeting 2020

The Dürr Annual General Meeting took place on May 28, 2020, 2 pm. Due to the Covid-19 pandemic, it was held purely virtually.

Recording Annual General Meeting 2020

The recording of the Annual General Meeting on May 28, 2020 is available in German only.

Download

Invitation and agenda 0.4 MB

Speech of Ralf W. Dieter, CEO 0.5 MB

Presentation 3 MB

Voting results 0.3 MB

Explanatory statements on shareholder's rights 0.4 MB

Total number of shares and voting rights 0.4 MB

Explanatory statement on item 1 of the agenda 0.4 MB

Documents related to item 1

Explanatory report pursuant to sec. 289a (1), 315a (1) German Commercial Code (HGB) 3.0 MB
(see pages 47-48 of the Annual Report 2019)

Annual Report 2019 3.0 MB

Report of the Supervisory Board 3.0 MB
(see pages 8-13 of the Annual Report 2019)

Annual Financial Statement of Dürr AG 2019 1.0 MB
(available in German only) &
Combined Management Report Group/AG 3.0 MB
(see pages 20-98 of the Annual Report 2019)

Proposal for the appropriation of net profit 0.2 MB

Document related to item 6

Arnd Zinnhardt

The recognized financial expert has profound knowledge in the financial sector and extensive industry experience through his various consulting activities. After qualifying as a tax consultant and auditor, he has demonstrated his analytical skills with renowned auditors. In his many years as CFO of the second largest software house in Germany, he contributed significantly to the positive development and stable financial condition of the company.

→ see his CV here