Financial calendar

Date Events
January 30, 2019 Annual General Meeting 2017/2018

 

 

Annual General Meeting

Annual General Meeting 2019
The Annual General Meeting of SinnerSchrader Aktiengesellschaft will take 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

 

Further Documents
Explanations regarding shareholders’ rights
PDF

Total number of shares and voting rights at the time of convening the Annual General Meeting
PDF
 
Statute
PDF

Data protection notes
 

 

Authorisation and instructions / postal voting

Form for granting proxy to a third party
PDF

Form for granting proxy and instructions to proxy representatives /postal voting
PDF

Online authorisation and instructions (to the proxy representatives) / online postal voting
Link

Form for revocation (online) authorisation and instructions 
PDF

Form for revocation (online) postal voting
PDF


 

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