Annual General Meeting
The annual general meeting is the meeting of all shareholders. The ordinary general meeting is usually held once a year (§ 120 Abs. 1 S. 1 AktG). Entitled to vote is everyone who is holding an equity share of the company. Moreover there is the possibility to call an extraordinary general meeting.
The key tasks of the Annual General Meeting include:
- the appointment of the Supervisory Board, which in turn determines the Managing Board
- the appropriation of the company profit
- the discharge of the Supervisory Board and the Managing Board
- the approval of the financial statements (if necessary)
- the appointment of special auditors
- the adoption of resolutions on capital measures and amendments to the Articles of Incorporation.
The AGM is convened according to fixed statutory regulations and deadlines and is held according to defined rules of procedure to ensure the necessary transparency.
Invitation, Agenda & Documents 2025
Presentation
Archive 2018-2024
2024
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.41 MB Download
ANNUAL REPORT 2023
including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
2.55 MB Download
FINANCIAL REPORT 2023
2.7 MB Download
REPORT OF THE SUPERVISORY BOARD
according to §96 Stock Corporation Act
0.02 MB Download
REMUNERATION POLICY
0.27 MB Download
REMUNERATION REPORT
0.31 MB Download
PROPOSED RESOLUTIONS
0.19 MB Download
PROPOSAL FOR THE APPROPRIATION OF PROFITS
0.02 MB Download
FORMS
INDEPENDENT PROXY HOLDER FORM
0.1 MB Download
PROXY FORM
0.09 MB Download
REVOCATION OF PROXY
0.02 MB Download
DECISIONS
VOTING RESULTS OF THE AGM OF 10.04.2024
0.08 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2024 PRESENTATION
6.02 MB Download
2023
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.21 MB Download
DECLARATION INDEPENDENT PROXY HOLDER
0.02 MB Download
FURTHER INFORMATION ON SHAREHOLDERS' RIGHTS
0.12 MB Download
FINANCIAL REPORT 2022
5.26 MB Download
ANNUAL REPORT 2022
including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
2.65 MB Download
REPORT OF SUPERVISORY BOARD
according to §96 Stock Corporation Act
0.03 MB Download
REMUNERATION POLICY OF PALFINGER AG
0.46 MB Download
REMUNERATION REPORT OF PALFINGER AG
0.28 MB Download
PROPOSED RESOLUTIONS
incl. Remuneration Report and Remuneration Policy
0.89 MB Download
PROPOSAL FOR THE APPROPRIATION OF PROFITS
0.13 MB Download
FORMS
INDEPENDENT PROXY HOLDER FORM
0.1 MB Download
PROXY FORM
0.09 MB Download
REVOCATION OF PROXY
0.02 MB Download
DECISIONS
VOTING RESULTS OF THE AGM OF 30.03.2023
0.08 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2023 PRESENTATION
3.57 MB Download
2022
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.22 MB Download
INFORMATION ON PARTICIPATION
0.17 MB Download
FINANCIAL REPORT 2021
5.85 MB Download
ANNUAL REPORT 2021
including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
3.18 MB Download
REPORT OF SUPERVISORY BOARD
according to §96 Stock Corporation Act
0.04 MB Download
REMUNERATION REPORT OF PALFINGER AG
0.27 MB Download
DECLARATION HANNES BOGNER
0.11 MB Download
CURRICULUM VITAE HANNES BOGNER
0.11 MB Download
PROPOSAL FOR THE APPROPRIATION OF PROFITS
0.13 MB Download
FORMS
PROXY FORM
0.09 MB Download
REVOCATION OF PROXY
0.06 MB Download
QUESTION FORM
0.13 MB Download
DECISIONS
VOTING RESULTS OF THE AGM OF 24.03.2022
0.03 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2022 PRESENTATION
3.47 MB Download
2021
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.2 MB Download
INFORMATION ON PARTICIPATION
0.14 MB Download
FINANCIAL REPORT 2020
21.8 MB Download
ANNUAL REPORT 2020
including: Annual financial statements with management report, consolidated financial statements with Group management report and corporate governance report
20.06 MB Download
REPORT OF SUPERVISORY BOARD
according to §96 Stock Corporation Act
0.25 MB Download
REPORT OF THE EXECUTIVE BOARD
0.13 MB Download
REMUNERATION REPORT OF PALFINGER AG
0.32 MB Download
REMUNERATION REPORT OF PALFINGER AG
0.14 MB Download
PROPOSED RESOLUTIONS INCL. REMUNERATION REPORT
0.4 MB Download
PROPOSAL FOR THE APPROPRIATION OF PROFITS
0.07 MB Download
DECLARATION SITA MONICA MAZUMDER
0.01 MB Download
CURRICULUM VITAE SITA MONICA MAZUMDER
0.08 MB Download
DECLARATION HANNES PALFINGER
0.01 MB Download
CURRICULUM VITAE HANNES PALFINGER
0.05 MB Download
DECLARATION GERHARD RAUCH
0.01 MB Download
CURRICULUM VITAE GERHARD RAUCH
0.07 MB Download
FORMS
PROXY FORM
Only PDF Files are allowed!
REVOCATION OF PROXY
Only PDF Files are allowed!
QUESTION FORM
Only PDF Files are allowed!
DECISIONS
VOTING RESULTS OF THE AGM OF 07.04.2021
0.04 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2021 PRESENTATION
1.89 MB Download
2020
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.22 MB Download
FURTHER INFORMATION ON SHAREHOLDERS' RIGHTS
0.05 MB Download
PARTICIPATION INFORMATION
0.13 MB Download
FINANCIAL REPORT 2019
16.21 MB Download
ANNUAL REPORT 2019
14.26 MB Download
REPORT OF SUPERVISORY BOARD
according to §96 Stock Corporation Act
0.05 MB Download
REMUNERATION POLICY OF PALFINGER AG
0.22 MB Download
PROPOSED RESOLUTIONS
0.6 MB Download
PROPOSAL FOR THE APPROPRIATION OF PROFITS
0.14 MB Download
DECLARATION HUBERT PALFINGER
0.04 MB Download
CURRICULUM VITAE HUBERT PALFINGER
0.14 MB Download
DECLARATION ISABEL DIAZ ROHR
1.21 MB Download
CURRICULUM VITAE ISABEL DIAZ ROHR
0.1 MB Download
INFORMATION REGARDING THE REGULAR ANNUAL GENERAL MEETING ON 18.03.2020
0.06 MB Download
CANCELLATION OF THE REGULAR ANNUAL GENERAL MEETING ON 18.03.2020
0.05 MB Download
FORMS
PROXY FORM
Only PDF Files are allowed!
REVOCATION OF PROXY
Only PDF Files are allowed!
QUESTION FORM
Only PDF Files are allowed!
DECISIONS
VOTING RESULTS OF THE AGM OF 05.08.2020
0.03 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2020 PRESENTATION
4.35 MB Download
2019
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.08 MB Download
FURTHER INFORMATION ON SHAREHOLDERS' RIGHTS
0.04 MB Download
FINANCIAL REPORT 2018
14.87 MB Download
ANNUAL REPORT 2018
14.3 MB Download
REPORT OF EXECUTIVE BOARD
0.05 MB Download
PROPOSED RESOLUTIONS
0.03 MB Download
FORMULARE
INDEPENDENT PROXY HOLDER FORM
Only PDF Files are allowed!
PROXY FORM
Only PDF Files are allowed!
REVOCATION OF PROXY
Only PDF Files are allowed!
DECISIONS
ABSTIMMUNGSERGEBNISSE DER HV VOM 20.03.2019
0.04 MB Download
BESCHLÜSSE DER HV VOM 20.03.2019
0.09 MB Download
PRESENTATION
ANNUAL GENERAL MEETING 2019 PRESENTATION
4.43 MB Download
2018
INVITATION, AGENDA AND DOCUMENTS
INVITATION TO THE ANNUAL GENERAL MEETING
0.07 MB Download
FURTHER INFORMATION ON SHAREHOLDERS' RIGHTS
Only PDF Files are allowed!
FINANCIAL REPORT 2017
12.08 MB Download
ANNUAL REPORT 2017
11.81 MB Download
PROPOSED RESOLUTIONS
0.02 MB Download
FORMS
INDEPENDENT PROXY HOLDER FORM
Only PDF Files are allowed!
PROXY FORM
Only PDF Files are allowed!
REVOCATION OF PROXY
Only PDF Files are allowed!
DECISIONS
VOTING RESULTS OF THE AGM OF 07.03.2018
0.07 MB Download
PRÄSENTATION
ANNUAL GENERAL MEETING 2018 PRESENTATION
5.83 MB Download