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Annual Shareholders' Meeting 2021

only available in German language
On the basis of Article 2 of the Act to Mitigate the Consequences of the COVID-19 Pandemic under Civil, Insolvency and Criminal Procedure Law of March 27, 2020, as last amended on February 28, 2021 by the “Gesetz zur weiteren Verkürzung des Restschuldbefreiungsverfahrens und zur Anpassung pandemiebedingter Vorschriften im Gesellschafts-, Genossenschafts-, Vereins- und Stiftungsrecht sowie im Miet- und Pachtrecht” of December 22, 2020 (COVID-19 Act) we invite our shareholders, with the consent of the Supervisory Board, to the Annual Shareholders’ Meeting to be held on Wednesday, April 21, 2021, 10:00 h (CEST), without the need for shareholders or their authorised representatives to be physically present at the premises of Ahlers AG, Herford, Elverdisser Strasse 313, 32052 Herford.
Information according to Section 125 para 2 AktG (German Stock Corporation Act) in conjunction with Section 125 para 5 AktG, Art. 4 para 1, table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

Open documents to the Agenda

Proxy voting