Empowering Independence
Empowering Independence

For the Future of Energy

For the Future of Energy

Annual General Meeting 21 June, 2022

The Annual General Meeting of VARTA AG will take place on Tuesday, 21 June 2022 at 11:00 a.m. in Heidenheim. This year, the Annual General Meeting was held exclusively as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.

You can access the VARTA InvestorPortal here.

General documents
General documents
Annual General Meeting
Annual General Meeting
Proxy and postal voting forms
Proxy and postal voting forms
Dividend announcement
Dividend announcement
Documents on TOP 1 of the agenda
Documents on TOP 1 of the agenda
Documents on TOP 5 of the agenda
Documents on TOP 5 of the agenda

Past Annual General Meetings

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

Annual General Meeting June 17, 2021
Annual General Meeting June 17, 2021

Annual General Meeting June 17, 2021

The Annual General Meeting of VARTA AG took place on Thursday, 17 June 2021 at 11:00 a.m. in Ellwangen. The Annual General Meeting was held exclusively as a virtual meeting without physical presence of the shareholders or their proxies.

General documents

Proxy and postal voting forms

Documents on TOP 1 of the agenda

Documents on TOP 6 of the agenda

Documents on TOP 7 of the agenda

Documents on TOP 8 of the agenda

Other documents

Annual General Meeting June 18, 2020
Annual General Meeting June 18, 2020

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