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Annual General Meeting

Here you will find all information regarding the Annual General Meetings of Vereinigte Filzfabriken AG, including proxy voting, voting results, and explanations of our shareholders' rights.

2025

Dividend payout,
dividend
announcement, voting results overview 2025,
invitation to the 141st Annual General Meeting,
explanation of shareholders' rights,
information on data protection for shareholders,
proxy voting AGM 2025,
table EU-DVO, Vereinigte Filzfabriken AG

2024

Voting results overview 2024
Invitation to the 140th Annual General Meeting
Explanation of shareholders' rights
Information on data protection for shareholders
Proxy voting AGM 2024

NEW DATE AGM 2023

Vereinigte Filzfabriken Aktiengesellschaft
Giengen a. Brenz
ISIN DE0007617003
Securities identification number 761 700

Invitation to the Annual General Meeting on Wednesday, November 8, 2023, 11:00 a.m. (CET)
Overview of voting results 2023
Invitation to the 139th Annual General Meeting
Explanation of shareholders' rights
Information on data protection for shareholders
Proxy voting AGM 2023

AGM 2023 CANCELLED

ATTENTION! Cancellation of the Annual General Meeting

Giengen a. Brenz
ISIN DE0007617003
Securities identification number 761 700

Cancellation of the Annual General Meeting on Thursday, August 31, 2023, at 9:00 a.m. (CEST). The invitation to the Annual General Meeting of Vereinigte Filzfabriken Aktiengesellschaft, published in the Federal Gazette on July 21, 2023, at 9:00 a.m. (CEST) (with correction publication of July 28, 2023), is hereby revoked. The Annual General Meeting is therefore cancelled. A new notice of this year's Annual General Meeting of Vereinigte Filzfabriken Aktiengesellschaft will be issued in the coming days.

Cancellation of the Annual General Meeting

of Vereinigte Filzfabriken Aktiengesellschaft,
Giengen an der Brenz,
ISIN DE0007617003,
Securities Identification Number 761 700

Correction Publication:
In the invitation to the Annual General Meeting on Thursday, August 31, 2023, at 9:00 a.m. (CEST), published in the Federal Gazette on July 21, 2023, an incorrect date was erroneously stated for the record date pursuant to Section 123 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG). The corresponding information in the invitation is hereby corrected as follows: Overview with information pursuant to Section 125 Paragraph 5 Sentence 1 of the German Stock Corporation Act in conjunction with Article 4 Paragraph 1 Table 3 of the Annex to Implementing Regulation (EU) 2018/2012 (hereinafter "EU-DVO"): 5. Recording date (record date): August 10, 2023, 00:00 a.m. (CEST) (corresponds to 10:00 p.m. UTC on the preceding day, August 9, 2023). Only those who are shareholders of the company at the beginning of the 21st day before the Annual General Meeting, i.e., at 00:00 (CEST) on August 10, 2023 (corresponding to 22:00 UTC on the preceding day, August 9, 2023) (record date), who register for the Annual General Meeting in due time, and who prove their eligibility to exercise shareholder rights are entitled to exercise their shareholder rights, in particular their voting rights. Formal information pursuant to EU Regulation: 20230627

II. INFORMATION REGARDING THE ANNUAL GENERAL MEETING
1. Requirements for Participation in the Annual General Meeting and the Exercise of
Voting Rights Only those shareholders who have registered in text form (§ 126b of the German Civil Code) are entitled to participate in the Annual General Meeting and to exercise their voting rights. Shareholders must also provide proof of their entitlement to participate in the Annual General Meeting and to exercise their voting rights. This requires proof of share ownership issued in text form (§ 126b of the German Civil Code) by the custodian bank or proof in text form pursuant to § 123 para. 4 sentence 1 in conjunction with § 67c para. 3 of the German Stock Corporation Act, which complies with the requirements of Article 5 of Implementing Regulation (EU) 2018/1212. The proof must refer to the beginning of the 21st day before the Annual General Meeting, excluding the day of the meeting, i.e., to the beginning of Thursday, August 10, 2023, 0:00 a.m. (record date).

Giengen (Brenz)
July 2023
Jürgen Haggenmüller
Sole Managing Director

Correction Publication
Corrected Invitation to the 139th Annual General Meeting
Explanation of Shareholders' Rights
Information on Data Protection for Shareholders
Proxy Voting AGM 2023

Investor Relations

2025

2024

NEW DATE AGM 2023

AGM 2023 CANCELLED

2022

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2020

2019

2018

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2015

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2012

2011

2010

2009