VirtuAl Annual General Meeting 2021

The Annual General Meeting of Progress-Werk Oberkirch AG will take place on

Wednesday, 19 May 2021, 14:00 pm,

only virtually without the possibility of personal participation of shareholders or their proxies.

Online Service for Shareholders (only in German)

Bis zum Ende der Hauptversammlung haben Aktionäre Zugang zum Online-Service, der ihnen ermöglicht, die Bild- und Tonübertragung der virtuellen Hauptversammlung zu verfolgen und folgende Aktionärsrechte in Bezug auf die virtuelle Hauptversammlung auszuüben:

  • Stimmrechtsausübung im Wege der elektronischen Briefwahl,
  • Vollmachts- und Weisungserteilung an die von der Gesellschaft benannten Stimmrechtsvertreter,
  • Bevollmächtigung eines Vertreters für die Ausübung der Aktionärsrechte in Bezug auf die virtuelle Hauptversammlung,
  • Möglichkeit der Fragestellung,
  • Möglichkeit zum Widerspruch gegen Hauptversammlungsbeschlüsse.

Bei technischen Problemen wenden Sie sich bitte an unseren Aktionärsservice unter +49 (0) 9628 4270 083, der Ihnen - außer an Feiertagen - von Montag bis Freitag von 09:00 - 17:00 Uhr MESZ zur Verfügung steht.

Publications persuant to § 124a and § 125 of the German Stock Corporation Act (only in German)

Documents to be made available

Further Information (only in German)

Counter-Motions and Nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Archive annual general meetings

Virtual Annual General Meeting 2020

The Annual General Meeting of the year 2020 took place on:
Tuesday, 28 July 2020, 14:00 pm,
only virtually without the possibility of personal participation of shareholders or their proxies.

PUBLICATIONS PURSUANT TO SECTION 124A OF THE GERMAN STOCK CORPORATION ACT (AKTG)

Further information

Annual General Meeting 2019

The Annual General Meeting of the year 2019 took place on:
Date: Wednesday, 22 May 2019
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31 | 77654 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Countermotions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2018

The Annual General Meeting of the year 2018 took place on:
Date: Wednesday, 23 May 2018
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2017

The Annual General Meeting of the year 2017 took place on:

Date: Tuesday, 23 May 2017
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2016

The Annual General Meeting of the year 2016 took take place on:
Date: Tuesday, 31 May 2016
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2015

The Annual General Meeting of the year 2015 took take place on:

Date: Tuesday, 19 May 2015
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2014

The Annual General Meeting of the year 2014 took take place on:

Date: Wednesday, 21 May 2014
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

Annual General Meeting 2013

The Annual General Meeting of the year 2013 took take place on:

Date: Wednesday, 22 May 2013
Start: 14.00 pm
Venue: Reithalle im Kulturforum Offenburg
Address: Moltkestraße 31, 77652 Offenburg

Publications pursuant to section 124a of the German Stock Corporation Act (AktG)

* Informations only in German

Forms for the exercise of voting rights

* Informations only in German

Further Information

* Informations only in German

Counter-motions and nominations

Counter-motions and nominations on the contrary pursuant to section 126, paragraph 1, and section 127 of the German Stock Corporation Act (AktG) were not received.

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Further information