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.
General documents
General documents
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.
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
Profit and loss transfer agreement VARTA AG – VARTA Micro Production GmbH
PDF (706.46 KB)Joint report of Management Board of VARTA AG and Management of VARTA Micro Production GmbH on profit and loss transfer agreement acc. to §293a AktG
PDF (698.72 KB)VARTA Micro Production GmbH Financial Report 2018
PDF (180.37 KB)Other documents
Annual General Meeting June 18, 2020
Annual General Meeting June 18, 2020
Annual General Meeting May 21, 2019
Annual General Meeting May 21, 2019
Annual General Meeting June 19, 2018