Annual General Meeting

Voting results (german)

191 KB

Dividen Announcement (german)

166 KB

Convening and agenda of the annual general meeting

549 KB

Articles of Association (german)

8 MB

Explanations of the unconditional item 1

131 KB

Annual financial statements 2024 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

3 MB

Proposal of the Executive Board on the appropriation of net income (german)

380 KB

Supplementary information on agenda item 5

48 KB

Remuneration report for the 2024 financial year including the auditor’s report

1 MB

CVs of the candidates under agenda item 8

271 KB

The remuneration system for the members of the Management Board proposed for approval under agenda item 9 (german)

391 KB

New version of the adjusted remuneration system for Supervisory Board members on agenda item 10 (german)

164 KB

Counterproposal of the Dachverband der Kritischen Aktionärinnen und Aktionäre to the Annual General Meeting of Alzchem Group AG on May 8, 2025 (german)

148 KB

Explanations on shareholder rights

270 KB

Power of attorney to the company's proxies

191 KB

Revocation of power of attorney

137 KB

Information on data protection for shareholders

137 KB

Voting results (german)

187 KB

Dividend announcement (german)

165 KB

Convening and agenda of the annual general meeting

419 KB

Articles of Association (german)

8 MB

Explanations of the unconditional item 1 (german)

111 KB

Annual financial statements 2023 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

2 MB

Proposal of the Executive Board on the appropriation of net income (german)

279 KB

Election of the auditor of the annual and consolidated financial statements for the financial year beginning January 1, 2024 (german)

130 KB

Remuneration report for the 2023 financial year including audit certificate

641 KB

Report of the Executive Board on agenda item 8 (german)

154 KB

Explanations on shareholder rights (german)

181 KB

Power of attorney to the company's proxies (german)

137 KB

Revocation of power of attorney (german)

90 KB

Information on data protection for shareholders (german)

87 KB

Voting results (german)

189 KB

Dividendenbekanntmachung (german)

143 KB

Convening and agenda of the annual general meeting

591 KB

Articles of Association (german)

917 KB

Explanations of the unconditional item 1 (german)

110 KB

Annual financial statements 2022 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

2 MB

Proposal of the Executive Board on the appropriation of net income (german)

270 KB

Remuneration Report for the financial year 2022 (incl. auditor's certificate)

506 KB

Compensation system for the members of the Management Board (german)

307 KB

Climate roadmap

4 MB

Explanations on shareholder rights (german)

242 KB

Power of attorney to the company's proxies (german)

138 KB

Revocation of power of attorney (german)

90 KB

Information on data protection for shareholders (german)

87 KB

Voting results (German)

189 KB

Dividend announcement (German)

144 KB

Convening and agenda of the annual general meeting

6 MB

Remuneration Report for the financial year 2021 (incl. auditor's certificate)

463 KB

Explanations of the unconditional item 1 (german)

111 KB

Annual financial statements 2021 and combined management report (incl. explanatory report by the Board of Management on the disclosures pursuant to sections 289a, 315a HGB) (german)

1 MB

Proposal of the Executive Board on the appropriation of net income (german)

317 KB

Report of the Executive Board on agenda item 7 (german)

1 MB

Explanations on shareholder rights (german)

195 KB

Postal voting/power of attorney to the company's proxies (german)

120 KB

Revocation of power of attorney/postal vote (german)

92 KB

Information on data protection for shareholders (german)

98 KB

Voting results (german)

69 KB

Divided announcement (german)

148 KB

Convening and agenda of the annual general meeting

848 KB

Articles of Association (german)

6 MB

Explanations of the unconditional item 1 (german)

91 KB

Separate financial statement of Alzchem Group AG as of December 31, 2020 (german)

35 MB

Proposal by the Board of Management on the appropriation of the accumulated profits (german)

286 KB

Description of the remuneration system for members of the Board of Management (german)

205 KB

Description of the system for the remuneration of the members of the Supervisory Board (german)

171 KB

Explanations on shareholder rights (german)

217 KB

Postal voting/power of attorney to the company's proxies (german)

123 KB

Revocation of power of attorney/postal vote (german)

96 KB

Information on data protection for shareholders (german)

121 KB

Präsenz und Abstimmungsergebnisse

24 KB

Convening and agenda of the annual general meeting
Achtung: Geänderte Tagesordnung zu TOP 7, siehe unten

481 KB

Erläuterung zum beschlusslosen Top 1

110 KB

Separate financial statement of Alzchem Group AG as of December 31, 2019 (german)

2 MB

Vorschlag des Vorstands über die Verwendung des Bilanzgewinns

150 KB

Lebensläufe der AR-Kandidaten

329 KB

Bericht des Vorstands
TOP 7 wird aufgrund Vorstandsbeschlusses vom 14. Mai 2020 nicht mehr zur Abstimmung gestellt. Weitere Informationen hierzu werden in der Hauptversammlung bekanntgegeben.

145 KB

Erläuterungen zu den Aktionärsrechten

194 KB

Verfahren für die Stimmabgabe; Stimmrechtsvertretung

148 KB

Vollmacht an eine dritte Person

16 KB

Informationen zum Datenschutz für Aktionäre

17 KB

Präsenz und Abstimmungsergebnisse

197 KB

Convening and agenda of the annual general meeting

119 KB

Vorschlag des Vorstands über die Verwendung des Bilanzgewinns

15 KB

Erläuterung zum beschlusslosen Top 1

57 KB

Einzelabschluss 2018 der Alzchem Group AG

2 MB

Erläuterungen zu den Aktrionärsrechten

100 KB

Informationen zur Vollmachtserteilung

51 KB

Vollmacht an eine dritte Person

70 KB

Informationen zum Datenschutz für Aktionäre

19 KB

Präsenz und Abstimmungsergebnisse

198 KB

Convening and agenda of the annual general meeting

92 KB

Erläuterung zum beschlusslosen Top 1

17 KB

Einzelabschluss 2017 der Alzchem Group AG

3 MB

Erläuterung zu den Aktionärsrechten

152 KB

Informationen zur Vollmachtserteilung

90 KB

Vollmacht an eine dritte Person

227 KB

Tagesordnung

93 KB

Einzelabschluss 2018 der Alzchem Group AG

3 MB

Vorschlag des Vorstands über die Verwendung des Bilanzgewinns

328 KB

Erläuterungen zum beschlusslosen Top 1

113 KB

Erläuterungen zu den Aktionärsrechten

152 KB

Informationen zur Vollmachtserteilung

90 KB

Vollmacht an eine dritte Person

261 KB

Information zum Datenschutz für Aktionäre

149 KB