Annual General Meeting 2025
Our Annual General Meeting 2025 took 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.
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 Management Board members
Agenda item 4
Formal approval of the acts of the Supervisory Board members
Agenda item 5
Election of the auditor (Abschlussprüfer) and the Group auditor for the 2025 financial year, the auditor of the semi-annual financial report as at 30 June 2025 and the auditor of the (Group) sustainability report
Agenda item 6
Approval of the remuneration report
Agenda item 7
Approval of the conclusion of a domination and profit and loss transfer agreement between RENK Group AG and RENK GmbH
Documents
Documents for AGM 2025
All documents that are to be made available with regard to the Annual General Meeting are published here.
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.
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.
