Empowering Independence
Empowering Independence

For the Future of Energy

For the Future of Energy

Annual General Meeting 11. July 2023

The Annual General Meeting of VARTA AG will take place this year on Tuesday, 11 July 2023. The Company has not yet made a final decision as to whether the Annual General Meeting will be held virtually or in person this year.

Past Annual General Meetings

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

Annual General Meeting 21. June 2022
Annual General Meeting 21. June 2022

Annual General Meeting 21 June, 2022

The Annual General Meeting of VARTA AG took place on Tuesday, June 21, 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.

General documents

Proxy and postal voting forms

Voting results

Speeches of the Board of Directors

Dividend announcement

Documents on TOP 1 of the agenda

Documents on TOP 5 of the agenda

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