Source: https://www.renk-ag.com/en/investor-relations/annual-general-meeting/
Timestamp: 2019-02-18 08:30:52
Document Index: 267750757

Matched Legal Cases: ['§ 289', '§ 315', '§ 315', '§ 289', '§ 289', '§ 315']

Annual General Meeting - RENK AG
RENK AG's 115th Annual General Meeting was held on Friday, April 27, 2018, at 04:00 p.m., at Kongress am Park in Augsburg.
Executive Board and Supervisory Board proposal for the appropriation of net profits and dividend distribution: see Invitation to the 115th Annual General Meeting of RENK Aktiengesellschaft, page 2
Re-elections to the Supervisory Board
Brief resumes of the candidates for the re-elections to the Supervisory Board
RENK AG Consolidated Financial Statements 2017
See Annual Report for the fiscal year 2017, pages 95 – 173
See Annual Report for the fiscal year 2017, pages 23 – 92
See Annual Report for the fiscal year 2017, pages 4 – 7
(4) Corporate Governance Statement in accordance with section 289f Handelsgesetzbuch (HGB – German Commercial Code) and section 315d Handelsgesetzbuch (HGB – German Commercial Code) for fiscal year 2017:
See Annual Report for the fiscal year 2017, pages 12 – 21 or separate document
(5) Disclosures by the Executive Board according to section 315a Handelsgesetzbuch (HGB – German Commercial Code):
See Annual Report for the fiscal year 2017, pages 47 – 48
(6) Disclosures by the Executive Board according to section 289 (4) Handelsgesetzbuch (HGB – German Commercial Code):
See Annual Report for the fiscal year 2017, pages 70 – 78
(7) Shareholdings of the RENK Aktiengesellschaft in 2017:
See Annual Report for the fiscal year 2017, page 162
Corporate Governance Statement for fiscal year 2017
RENK AG Annual Financial Statements 2017
See Annual Financial Statements for the fiscal year 2017, pages 63 – 107
See Annual Financial Statements for the fiscal year 2017, pages 2– 62
(3) RENK Aktiengesellschaft shareholdings 2017:
See Annual Financial Statements for the fiscal year 2017, page 75
See Annual Financial Statements for the fiscal year 2017, pages 40 – 50 or separate document
See Annual Report for the fiscal year 2017, pages 80 – 89
Comments on Agenda Item (1), stockholder rights, details of shares and votes as of the date of invitation to the Annual General Meeting.
The 114th annual general meeting of RENK Aktiengesellschaft was held on Wednesday, April 26, 2017, at 4 p.m. at Kongress am Park Augsburg in Augsburg, Germany.
For the proposal of the Executive and Supervisory Boards regarding the appropriation of net earnings and dividend distribution, please see the invitation to the 114th annual general meeting of RENK Aktiengesellschaft, page 2
By-elections to the Supervisory Board
Brief overview of the resumes of the candidates for by-election to the Supervisory Board
RENK Aktiengesellschaft financial statement for 2016
(1) RENK Aktiengesellschaft financial statement see Annual Report 2016, pages 95–171
(2) RENK Aktiengesellschaft group management report see Annual Report 2016, pages 20–92
(3) Report from the Supervisory Board see Annual Report 2016, pages 4–7
(4) Corporate Governance Statement pursuant to § 289a HGB (German Commercial Code) and pursuant to § 315 section 5 HGB for the business year 2016 including the Corporate Governance Report, see Annual Report 2016, pages10–16
(5) Report from the Executive Board regarding the specifications pursuant to § 315 section 4 HGB, see Annual Report 2016, pages 43–44
(6) Report from the Executive Board regarding the specifications pursuant to § 289 section 5 HGB, see Annual Report 2016, pages 70–78
(7) Shareholdings in RENK Aktiengesellschaft 2016 see Annual Report 2016, page 162
Corporate Governance Statement for fiscal year 2016 (in German)
RENK AG Financial Statement 2016
(1) RENK Aktiengesellschaft Financial Statement see Financial Statement for the business year 2016, pages 59–104
(2) RENK Aktiengesellschaft Management Report see Financial Statement for the business year 2016, pages 2–57
(3) RENK Aktiengesellschaft shareholdings 2016 see Financial Statement for the business year 2016, page 74
(4) Corporate Governance Statement pursuant to § 289a HGB (German Commercial Code) and pursuant to § 315 section 5 HGB for the business year 2016 including the Corporate Governance Report, see financial statement for the business year 2016, pages 38–45 and separate document
see Annual Report for the business year 2016, pages 80–88
Further explanations regarding agenda item 1, the rights of shareholders, share information and voting rights at the time of the convening of the annual general meeting
The 113th annual general meeting of RENK Aktiengesellschaft was held on Friday, April 29, 2016, at 4 p.m. at Kongress am Park Augsburg in Augsburg, Germany.
The 112th annual general meeting of RENK Aktiengesellschaft was held on Thursday, June 18, 2015, at 4 p.m. at Kongress am Park Augsburg in Augsburg, Germany.
The 111th annual general meeting of RENK Aktiengesellschaft was held on Wednesday, May 7, 2014, at 4 p.m. at Kongress am Park Augsburg in Augsburg, Germany.
The 110th annual general meeting of RENK Aktiengesellschaft was held on Wednesday, April 24, 2013, at 4 p.m. at Kongress am Park Augsburg in Augsburg, Germany.
The 109th annual general meeting of RENK Aktiengesellschaft was held on Thursday, April 26, 2012, at 4 p.m. at the Industrie- und Handelskammer Schwaben in Augsburg, Germany.
The 108th annual general meeting of RENK Aktiengesellschaft was held on Thursday, April 14, 2011, at 4 p.m. at the Industrie- und Handelskammer Schwaben in Augsburg, Germany.
The 107th annual general meeting of RENK Aktiengesellschaft was held on Thursday, May 6, 2010, at 4 p.m. at the Industrie- und Handelskammer Schwaben in Augsburg, Germany.