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Annual General Meeting

Here you’ll find an overview of AGM dates and reports along with an archive of recent years.

Annual General Meeting 2015

All the information on the 2015 grenke AGM can be viewed here.

On Tuesday, May 12, 2015 the Annual General Meeting of GRENKELEASING AG took place in Baden-Baden, Kongresshaus, Augustaplatz 10, D-76530 Baden-Baden at 11:00 a.m. (Admission: from 10:00 a.m.)

If you have any questions concerning the Annual General Meeting of GRENKELEASING AG please use our homepage or contact directly GRENKELEASING AG.

GRENKELEASING AG

Corporate Communications
Neuer Markt 2
D-76532 Baden-Baden

Tel.: +49-7221/5007-0
Fax: +49-7221/5007-4218

E-mail: [email protected]

Dividend

Here you will be redirected to the dividend overview.

To the dividend

Dividend

Here you will be redirected to the dividend overview.

To the dividend

Documents and links to the 2015 ordinary AGM

Key documents

Invitation to the Annual General Meeting

(PDF, 283 kB)

Direction Sketch

(PDF, 313 kB)

Note on the Participation and Information to the Annual General Meeting

(PDF, 77 kB)

Information in accordance with section 121(3) no. 3 of the Aktiengesetz (AktG – German Stock Corporation Act) on shareholder rights in accordance with sections 122(2), 126(1), 127 and 131(1) AktG

(PDF, 154 kB)

Grant of proxy and instructions to the proxy holders of GRENKELEASING AG

(PDF, 202 kB)

Proxy

(PDF, 76 kB)

Voting results 2015

(PDF, 56 kB)

Articles of Association (current version)

(PDF, 119 kB)

Corporate Governance Report 2014

(PDF, 64 kB)

Figures

GRENKELEASING AG Group Annual Report 2014

(PDF, 3 MB)

Financial Statements 2014 GRENKELEASING AG (only in German)

(PDF, 2 MB)

Annual General Meeting

Annual General Meeting 2015

Dividend

Dividend

Documents and links to the 2015 ordinary AGM

Archive

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2014

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2014