Annual General Meeting

The AGM takes place in the first six months of the calendar year. Further information here.


The Annual General Meeting (AGM) will take place on Tuesday, 26th of June 2018 in Gelsenkirchen.


The AGM 2017 took place on 27th of June 2017 at Schloss Horst in Gelsenkirchen.

Results (only available in German language)

Dividend announcement (only available in German language)

Impressions of the 2017 AGM


The AGM 2016 took place on 14th June 2016 at Schloss Horst, Gelsenkirchen/Germany.

  • Invitation for the Annual General Meeting (only in German language available)
  • Annual Report
  • Financial Statements for the FY 2015 (only in German language available)
  • CV for the Candidate for the Supervisory Board, Dr. Link
  • CV for the Candidate for the Supervisory Board, van der Zouw




The Annual General Meeting (AGM) 2015 took place on 16 June 2015 in Gelsenkirchen/Germany, at Veltins-Arena, Arenaring (Entrance: West 1/ stairway „Th7“ – Glückauf Club). 

You can find the results of the AGM here.

Photos and impressions on vimeo (video in german language).







The Annual General Meeting 2014 took place on 24th June 2014 at Schloss Horst in Gelsenkirchen.

You can find here an impression of the AGM:

Collection of photos on 'Vimeo'




The AGM took place on 11th June 2013 at Schloss Horst in Gelsenkirchen. 

You can find here the  (available only in German language):

Presentation at the AGM

Presence and voting results

For a quick look to the AGM, please use this link here on 

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