Progress-Werk Oberkirch AG

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)

Invitation to the Annual General Meeting
Information only in German
Download PDF (73 KB)
Agenda for the Annual General Meeting
Information only in German
Download PDF (335 KB)
Total number of shares and voting rights
Information only in German
Download PDF (33 KB)

Forms for the exercise of voting rights

Proxies
Information only in German
Download PDF (1 MB)
Proxies nominated by the company
Information only in German
Download PDF (1 MB)

Further documents to be made available

Combined Management Report PWO AG and Group
including the explanatory report on information pursuant to §§ 289a (1), 315a (1) of the German Commercial Code (HGB)
Download PDF (780 KB)
Consolidated Financial Statements and Notes
including list of shareholdings (§313 HGB)
Download PDF (1 MB)
Financial Statements PWO AG
including list of shareholdings (§285 HGB)
Download PDF (680 KB)
Report of the Supervisory Board
Download PDF (132 KB)
Proposal for the Appropriation of retained earnings
Download PDF (42 KB)
Complete Annual Report 2018
Download PDF (8 MB)

Further Information

Information on data privacy for shareholders
Information only in German
Download PDF (66 KB)
Rights of shareholders
Information only in German
Download PDF (60 KB)
Voting results
Download PDF (7 KB)
Management Board speech
Download PDF (119 KB)
Presentation slides from the Management Board speech
Download PDF (663 KB)

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.