Annual General Meeting

The following content and documents are translations of the German original and are for information and convenience purposes only. In the event of discrepancies or differences that may arise of the official German version and any translation thereof, the German language version will prevail.

RENK AG's 116th Annual General Meeting will be held on Tuesday, May 7, 2019, at 04:00 p.m., at Kongress am Park Augsburg in Augsburg.

Executive Board and Supervisory Board proposal for the appropriation of net profits and dividend distribution: see Invitation to the 116th Annual General Meeting of RENK Aktiengesellschaft, page 2

(1) RENK Aktiengesellschaft Consolidated Financial Statements:
see Annual Report for the fiscal year 2018, pages 94 - 180

(2) RENK Aktiengsellschaft Group Management Report:
see Annual Report for the fiscal year 2018, pages 23 - 92

(3) Report of the Supervisory Board:
see Annual Report for the fiscal year 2018, 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 2018:
see Annual Report for the fiscal year 2018, 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 2018, 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 2018, pages 69 - 78

(7) Shareholdings of the RENK Aktiengesellschaft in 2018:
see Annual Report for the fiscal year 2018, page 169

(1) RENK Aktiengesellschaft Annual Financial Statements:
see Annual Financial Statements for the fiscal year 2018, pages 64 - 99

(2) RENK Aktiengesellschaft Management Report:
see Annual Financial Statements for the fiscal year 2018, pages 2 - 63

(3) RENK Aktiengesellschaft shareholdings 2018:
see Annual Financial Statements for the fiscal year 2018, page 76

(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 2018:
see Annual Financial Statements for the fiscal year 2018, pages 42 - 51 or separate document

Executive Board compensation Policy and Board compensation report 2018:
see Annual Report for the fiscal year 2018, pages 80 - 87

Comments on Agenda Item (1), stockholder rights, details of shares and votes as of the date of invitation to the Annual General Meeting

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

(1) RENK Aktiengesellschaft Consolidated Financial Statements:

See Annual Report for the fiscal year 2017, pages 95 – 173

 

(2) RENK Aktiengsellschaft Group Management Report:

See Annual Report for the fiscal year 2017, pages 23 – 92

 

(3) Report of the Supervisory Board:

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

(1) RENK Aktiengesellschaft Annual Financial Statements:

See Annual Financial Statements for the fiscal year 2017, pages 63 – 107

 

(2) RENK Aktiengesellschaft Management Report:

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

(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 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.

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

(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

(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 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.

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