2023
In consultation with the Supervisory Board, the Management Board of ElringKlinger AG has decided to hold the 2023 Annual General Meeting on May 16 in a virtual format. The decision was made primarily within the context of the sustainability of corporate events and in acknowledgement of the more flexible options for participation open to domestic and foreign shareholders.
2022
Annual General Meeting 2022
The 117th Annual General Meeting of ElringKlinger AG took place on May 19, 2022 as a purely virtual event at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart.
The AGM speech by CEO Dr. Stefan Wolf was broadcasted accessible to everyone from around 10:30 a.m. CEST on the internet. The recording is available below.
Shareholders of ElringKlinger AG were able to follow the entire Annual General Meeting live via the Online-Service.
Annual General Meeting related documents
Invitation including agenda and relating documents
There were no countermotions and alternative proposals.
Documents related to item 1
Documents related to item 2
Documents related to item 7
Further information
This English version is only for information purposes. The German version shall prevail in all cases.
Contact
2021
Annual General Meeting 2021
The 116th Annual General Meeting of ElringKlinger AG took place on May 18th, 2021 as a purely virtual event at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart.
The speech of the Chairman of the Management Board, Dr. Stefan Wolf, was broadcasted accessible to everyone from around 10:00 a.m. CEST on the internet. The recording is available below.
Shareholders of ElringKlinger AG were able to follow the entire Annual General Meeting live via the Online-Service.
Annual General Meeting related documents
Invitation including agenda and relating documents
Documents related to item 1
Further information
This English version is only for information purposes. The German version shall prevail in all cases.
Contact:
E-mail hauptversammlung@elringklinger.com
2020
Annual General Meeting 2020
The 115th Annual General Meeting of ElringKlinger AG took place on July 7, 2020 at 10:00 a.m. as a purely virtual event. It fulfilled all the conditions required by the new law.
Annual General Meeting related documents
There were no countermotions or other election proposals.
Documents related to item 1
Further information
Online-Service for the Annual General Meeting
This English version is only for information purposes. The German version shall prevail in all cases.
2019
Annual General Meeting 2019
The 114th Annual General Meeting of ElringKlinger AG took place at 10:00 a.m. on May 16th, 2019 at Hegelsaal, Kultur- und Kongresszentrum Liederhalle in Stuttgart.
Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner
Annual General Meeting related documents
Documents related to item 1
Further documents
This English version is only for information purposes. The German version shall prevail in all cases.
2018
Annual General Meeting 2018
The 113th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2018, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.
Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner
Annual General Meeting related documents
Documents related to item 1
Further documents
No countermotions and alternative proposals.
This English version is only for information purposes. The German version shall prevail in all cases.
2017
Annual General Meeting 2017
The 112th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2017, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.
Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner
Annual General Meeting related documents
Documents related to item 1
Documents on item 6
Further documents
No countermotions and alternative proposals as yet.
2016
Annual General Meeting 2016
The 111th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 31th, 2016, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.
Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner
Download section
Annual General Meeting related documents
No countermotions and alternative proposals as yet.
2015
Annual General Meeting 2015
The 110th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 13th, 2015, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.
Press Release
Video replay of the AGM speech of Dr. Stefan Wolf
Interactive map and route planner
Download section
Annual General Meeting related documents
No countermotions and alternative proposals as yet.
2014
Annual General Meeting 2014
The 109th Annual General Meeting of ElringKlinger AG (ISIN DE 0007856023, WKN 785 602) took place on May 16th, 2014, 10:00 a.m. at Hegelsaal, Liederhalle Culture and Congress Centre, Berliner Platz 1-3, 70174 Stuttgart.
Press Release
Video replay of the AGM speech of CEO Dr. Stefan Wolf
Interactive map and route planner
Download section
Annual General Meeting related documents
No countermotions and alternative proposals as yet.