MASTERFLEX – Technische Schläuche & Verbindungen

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MASTERFLEX – Technische Schläuche & Verbindungen

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MASTERFLEX – Technische Schläuche & Verbindungen
MASTERFLEX – Technische Schläuche & Verbindungen
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Annual General Meeting

Here you will find information on our annual general meetings.

Annual General Meeting 2020

The Annual General Meeting of Masterflex SE took place on Tuesday, 23 June 2020, starting at 11 a.m., at the Company's business premises in Gelsenkirchen, Willy-Brandt-Allee 300, 45891 Gelsenkirchen.

The Annual General Meeting was held in the form of a virtual Annual General Meeting within the meaning of Article 2 section 1(2) of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law" (BGBI Part I 2020, p. 569), i.e. without the physical presence of shareholders and their proxies.

Results

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The Annual General Meeting (AGM) took place on 28th of May 2019 in Gelsenkirchen.

Results

The Annual General Meeting (AGM) took place on 26th of June 2018 in Gelsenkirchen.

Results

 

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

Results

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

Results

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.

You can find here an impression of the AGM.

 

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 (available only in German language).

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

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

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

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