Empowering Independence
Empowering Independence

For the Future of Energy

For the Future of Energy

Annual General Meeting June 17, 2021

The Annual General Meeting of VARTA AG will take place on Thursday, June 17, 2021 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 27th, 2021 ("Record Date").

General documents
General documents
Proxy and postal voting forms
Proxy and postal voting forms
Documents on TOP 1 of the agenda
Documents on TOP 1 of the agenda
Documents on TOP 6 of the agenda
Documents on TOP 6 of the agenda
Documents on TOP 7 of the agenda
Documents on TOP 7 of the agenda
Documents on TOP 8 of the agenda
Documents on TOP 8 of the agenda
Notice of Dividend
Notice of Dividend

Past Annual General Meetings

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

Annual General Meeting June 18, 2020
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.

General documents

Voting results

Proxy and postal voting forms

Documents on TOP 1 of the agenda

Documents on TOP 6 of the agenda

Other documents

Annual General Meeting May 21, 2019
Annual General Meeting May 21, 2019
Annual General Meeting June 19, 2018
Annual General Meeting June 19, 2018