Menü Shares Financial Calendar Publications Announcements Annual General Meeting Data Protection Notice for Shareholders Service Contact 2021202020192018201720162015201420132012 Annual General Meeting 2021 The 116th Annual General Meeting of ElringKlinger AG took place on May 18th, 2021 as a purely virtual event at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart. The speech of the Chairman of the Management Board, Dr. Stefan Wolf, was broadcasted accessible to everyone from around 10:00 a.m. CEST on the internet. The recording is available below. Shareholders of ElringKlinger AG were able to follow the entire Annual General Meeting live via the Online-Service. Annual General Meeting related documents Press Release Invitation including agenda and relating documents Invitation to the 116th Annual General Meeting of ElringKlinger AG, Dettingen/Erms CEO speech AGM presentation Bundesanzeiger: publication of convocation Information according to table 3 of the annex to implementing regulation (EU) 2018/1212 Articles of Association of ElringKlinger AG Notice of total number of shares Information on the shareholders rights Counterproposal Voting results Documents related to item 1 Annual Report FY 2020 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG Additional information / Financial Statements of ElringKlinger AG 2020 Report by the Supervisory Board 2020 Notes on Item 1 Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289a(1) and 315a of the GCC Combined Non-Financial Report 2020 Further information Resolution of the Management Board of ElringKlinger AG Declaration of Conformity with the German Corporate Governance Code Explanatory statements of the Management Board of ElringKlinger AG in accordance with Sections 176(1) and 289(4) of the GCC Notes on data security This English version is only for information purposes. The German version shall prevail in all cases. Contact: E-mail hauptversammlung@elringklinger.com Company Products Investor Relations Career Imprint Legal Notes/Disclaimer Privacy Statement GTC © 2021 ElringKlinger AG Define your privacy settings Please feel free to obtain more information about our data processing by clicking on the following link. You hereby agree that ElringKlinger AG may process data for analysis purposes by service providers and by setting cookies. In addition, your consent will be used to set another cookie in order to track these data. You have the right to revoke this consent at any time, but this does not affect any processing that has taken place to date. Please refer to the data protection notice for the possibility of revoking consent at any time. Accept Only agree to cookies that are technically necessary