[Translate to English:] VARTA Microbattery [Translate to English:] VARTA Microbattery
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    For the Future of Energy

    Annual General Meeting June 18, 2020

    The Annual General Meeting of VARTA AG will take place on Thursday, June 18, 2020 at 11:00 a.m. in Ellwangen.

    This year, the Annual General Meeting will be held as a virtual meeting only without physical presence of the shareholders or their proxies.

    You can access the VARTA InvestorPortal here. It will be open as of May 28th, 2020 ("Record Date")

    General documents
    General documents

  • Invitation / Agenda

    11. May 2020

    PDF (130.77 KB)
  • Explanation of shareholder rights 2020

    11. May 2020

    PDF (49.52 KB)
  • Articles of Association

    11. May 2020

    PDF (152.17 KB)
  • Supplementary information (FAQs) on the virtual Annual General Meeting

    PDF (36.49 KB)
  • Speech
    Speech

  • Speech Herbert Schein

    18. June 2020

    PDF (152.68 KB)
  • Voting overview
    Voting overview

  • Voting results of the Annual General Meeting on 18 June 2020

    18. June 2020

    PDF (30.28 KB)
  • Proxy and postal voting forms
    Proxy and postal voting forms

  • Postal Vote / Power of attorney and instructions to company proxies

    PDF (54.60 KB)
  • Third Party Proxy

    PDF (29.94 KB)
  • Revoking Postal Vote / Revoking Power of attorney and instructions to company proxies

    PDF (39.05 KB)
  • Documents on TOP 1 of the agenda
    Documents on TOP 1 of the agenda

  • Consolidated Financial Statements VARTA AG per December 31, 2019

    11. May 2020

    PDF (1.15 MB)
  • Report of the Supervisory Board for 2019

    11. May 2020

    PDF (53.58 KB)
  • VARTA AG Financial Statements 2019

    11. May 2020

    PDF (564.50 KB)
  • Documents on TOP 6 of the agenda
    Documents on TOP 6 of the agenda

  • Description of the remuneration system for Supervisory Board members

    11. May 2020

    PDF (25.40 KB)
  • Other documents
    Other documents

  • Written report of the Management Board to the Annual General Meeting on the partial utilisation of Authorised Capital 2017 I in June 2019 under exclusion of subscription rights

    11. May 2020

    PDF (30.67 KB)
  • Past Annual General Meetings

    All important documents from past Annual General Meetings can be found here.

    Annual General Meeting May 21, 2019
    Annual General Meeting May 21, 2019

  • 21. May 2019

    PDF (195.22 KB)
  • Invitation / Agenda

    08. April 2019

    PDF (120.03 KB)
  • Annual General Meeting June 19, 2018
    Annual General Meeting June 19, 2018

  • Abstimmungsergebnisübersicht der ordentlichen Hauptversammlung am 19. Juni 2018

    22. June 2018

    PDF (198.06 KB)
  • Invitation / Agenda

    08. May 2018

    PDF (92.28 KB)
  • varta-ag.com > Investor Relations > Annual General Meeting

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