CompaniesBrandsCareerInvestor RelationsPressservice GERMAN ENGLISH Annual General Meeting 2021 Voting results of the AGM 2021 [19.89 KByte] Invitation to the general meeting[100.63 KByte] On the basis of Article 2 of the Act to Mitigate the Consequences of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law of March 27, 2020, last with effect from February 28, 2021 by the Act to further shorten the residual debt discharge procedure and for Adjustment of pandemic-related regulations in company, cooperative, association and foundation law as well as in tenancy and lease law as amended on December 22, 2020 (COVID-19 law), we invite our shareholders, with the approval of the supervisory board, to the on Wednesday, December 21 April 2021, 10:00 a.m. (CEST), without the physical presence of the shareholders or their authorized representatives on the premises of Ahlers AG, Herford, Elverdisser Straße 313, 32052 Herford. Table 3 of the annex to EU-DVO 2018/1212[52.63 KByte] Informationen nach § 125 Abs. 2 AktG i.V.m. § 125 Abs. 5 AktG, Art. 4 Abs. 1, Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 Rede der Vorstandsvorsitzenden anlässlich der HV 2021[102.98 KByte] Erläuterungen zum Bericht des Aufsichtsrats anlässlich der HV 2021[48.79 KByte] Statement und Fragenkatalog der DSW anlässlich der HV 2021[64.17 KByte] Online-Service Anmeldung Ausliegende Unterlagen zur Tagesordnung Konzernabschluss der Ahlers AG zum 30. November 2020[2.73 MByte] nebst Konzernlagebericht des Vorstands für das Geschäftsjahr 2019/20 und dem erläuternden Bericht des Vorstands zu den Angaben nach §§ 289a Abs. 1 sowie 315a Abs. 1 HGB und § 176 Abs. 1 Satz 1 AktG und dem Bericht des Aufsichtsrats für das Geschäftsjahr 2019/20 (Tagesordnungspunkt 1) Jahresabschluss der Ahlers AG zum 30. November 2020[205.19 KByte] (Tagesordnungspunkt 1) Proposal for the appropriation of earnings from the 2019/20 financial year [15.36 KByte] Principles of the remuneration system for the members of the Management Board and the remuneration of the members of the Supervisory Board[41.01 KByte] (Agenda items 5 and 6) More detailed explanations on the rights of shareholders according to Sections 122 (2), 126 (1), 127, 131 (1) AktG as well as Section 1 (2) sentence 1 No. 3 and No. 4, sentence 2 COVID-19 Act for the ordinary general meeting[50.11 KByte] Proxy voting Power of attorney for shareholders to proxy appointed by the company for the ordinary general meeting[28.79 KByte] Form for granting a power of attorney to third parties for shareholders[26.9 KByte] INVESTOR RELATIONS Facts share Financial reports Corporate governance Financial calendar Annual general meeting / corporate events General meeting Corporate events Investor Relations - FAQ Investor Relations News Investor Relations Services Share price Registered common share (ISIN DE0005009740) Newsletter Use the Ahlers newsletter to receive the latest news about Ahlers by email. Register News Please note our investor relations news and current financial dates . Ahlers AG Elverdisser Str. 313 32052 Herford Germany Tel .: +49 (0) 52 21 979-0 Fax: +49 (0) 52 21 979-222 E-Mail: ahlers-ag@ahlers-ag.com Companies Career Investor Relations Press Newsletter Contact imprint data protection