Home seek Quick finder BAUER Group Business areas Competencies Investor Relations Career Press Contact General meeting OHV 2021 AOHV 2021 2020 2019 2018 2017 2016 archive The Annual General Meeting took place on June 24, 2021 and was held as a virtual general meeting without the physical presence of the shareholders and their authorized representatives (with the exception of the company's proxies). For shareholders and their authorized representatives, the entire Annual General Meeting, including any questions and votes, will be broadcast live in picture and sound in the password-protected AGM portal. For details on how you can exercise your shareholder rights, please refer to the conditions of participation in the invitation. Annual General Meeting 2021 Convocation / agenda Presentation by the CEO Speech by the CEO Voting results Documents for the Annual General Meeting 2021 Information in accordance with Section 125 (1) AktG in conjunction with the Implementing Regulation (EU) 2018/1212 Annual report 2020 Annual financial statements of BAUER AG for the 2020 financial year Explanatory report on the information in accordance with Sections 289a, 315a of the German Commercial Code (HGB) Supervisory Board Report Elections to the supervisory board of BAUER Aktiengesellschaft 2021 - election proposals for the shareholders' supervisory board members Total number of shares and voting rights, explanations on Item 1, information on shareholder rights statute Form for postal voting or for granting power of attorney and instructions to voting rights representatives Form for granting power of attorney to third parties Form to revoke voting by postal vote or power of attorney to a proxy or third party Data protection information for shareholders Notes on using the HV portal Share price Share chart Investor Relations IR factsheet Key figures (xlsx) Frequently asked questions (FAQ) Order service IR contact Christopher Wolf Head of Investor Relations BAUER Aktiengesellschaft BAUER-Strasse 1 86529 Schrobenhausen Tel: +49 8252 97-1797 Fax: +49 8252 97-2900 Email: investor.relations@bauer.de Quick start HOME BAUER Group Competencies Investor Relations Career Press Contact Social media Copyright © 2021 , All Rights Reserved data protection imprint Sitemap