Annual General Meeting

Annual General Meeting 2019
The Annual General Meeting of SinnerSchrader Aktiengesellschaft took place on January 30, 2019 at 10:00 am, at Ballsaal, Südtribüne FC St. Pauli, Harald-Stender-Platz 1 (Heiligengeistfeld/Budapester Straße), 20359 Hamburg.

Agenda
Invitation to the Annual General Meeting on January 30th, 2019
PDF

Documents on Agenda Item 1
Approved annual financial statement 2017/2018
PDF

Approved consolidated financial statements of the group 2017/2018
PDF

Combined Management Report of SinnerSchrader Aktiengesellschaft and SinnerSchrader Group for the financial year 2017/2018
PDF

Report of the Supervisory Board for the financial year 2017/2018
PDF

Explanatory Report of the Management Board for the financial year 2017/2018 regarding the information pursuant to Article 289a para. 1 and Article 315a para. 1 of the German Commercial Code
PDF

Management Presentation
PDF

Voting Results
PDF

 
Statute
PDF

 

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