Annual General Meeting 2025
Annual general meeting
Our Annual General Meeting 2025 will take place in virtual form without the physical presence of shareholders
or their proxies on Wednesday, June 4, 2025, at 10:00 a.m.
All documents and further information for the virtual Annual General Meeting can be found on this website.
Annual General Meeting 2024
Our Annual General Meeting 2024 took place in virtual form without the physical presence of shareholders
or their proxies on Wednesday, June 26, 2024, at 10:00 a.m.
All documents and further information for the virtual Annual General Meeting can be found on this website.
Agenda
Agenda item 1
Presentation of the annual financial statements, the consolidated financial statements, the combined management report for RENK Group AG and the Group as well as the report of the Supervisory Board
Agenda item 2
Appropriation of profits
Agenda item 3
Formal approval of the acts of the Managing Directors of RENK Holding GmbH
Agenda item 4
Formal approval of the acts of the Supervisory Board members of RENK Holding GmbH
Agenda item 5
Formal approval of the acts of the Management Board members
Agenda item 6
Formal approval of the acts of the Supervisory Board members
Agenda item 7
Election of the auditor (Abschlussprüfer) and the Group auditor for the 2024 financial year, the auditor of the semi-annual financial report as at 30 June 2024 and the auditor of the (Group) sustainability report
Agenda item 8
Elections to the Supervisory Board and election of a substitute member
Agenda item 9
Approval of the remuneration system for Management Board members
Agenda item 10
Remuneration of Supervisory Board members
Agenda item 11
Election of a further Supervisory Board member – Ms Doreen Nowotne
Documents
Documents for AGM 2024
All documents that are to be made available with regard to the Annual General Meeting are published here.
Convocation and Documents related to the Agenda
Additional Documents related to the General Meeting
Shareholder motions
The proposals and their statements of grounds are the respective author’s view as notified to us. Also, we have published assertions of fact without changing or verifying them to the extent they are to be disclosed. RENK Group AG does not make the proposals or their statements of grounds its own.
Granting of Authorisation and Instructions as well as Absentee Ballot
AGM speeches 2024
Notifications after Annual General Meeting
Online-Service
Online-Service for shareholders
Shareholders will receive personalised access data for the Online-Service with their registration confirmation.
Properly registered shareholders or their authorized representatives can use the Online-Service, inter alia, to follow the live webcast of the Annual General Meeting, exercise voting rights, submit questions, grant proxies and object to resolutions of the Annual General Meeting.
Your access to the Annual General Meeting
Annual General Meeting Contact
Please send all inquiries with regard to the AGM to our Email address or contact us via phone.
