Annual Shareholders´ Meeting
Below you will find all relevant information.
- 2. eo 2011
Documents 2011
Download/Links
Agenda/Invitation
Travel details
Registration
Please registrate here
notes on registration and proxy appointmentsShare Register
Power of Attorney
Revocation of Power of AttorneyExplanations in accordance with § 124a sentence 1 no. 2 Companies Act
Provisional and unaudited Annual Report 2010
(only in german)Election proposals from shareholders
(only in german)Statutes
E-mail dispatch of invitations to Shareholders’ Meetings
Confirmation of restructuring feasibility from Roland Berger (only in german)
Presentation
Speech
Results of Votes
- 1. eo 2011
Documents 2011
Download/Links
Agenda/Invitation
Travel details
Registration
Please registrate here
notes on registration and proxy appointmentsShare Register
Power of Attorney
Revocation of Power of AttorneyExplanations in accordance with § 124a sentence 1 no. 2 Companies Act
Election proposals from shareholders
Provisional and unaudited financial statements for 2010
Statutes
Shareholders’ Rights
E-mail dispatch of invitations to Shareholders’ Meetings
Speech
Presentation
Results of Votes
- 2010
Documents 2010
Downloads/Links
Agenda/Invitation
Travel details
Registration
Please registrate here
Notes on registration and proxy appointmentsShare Register
Proxy Authorization
Countermotions
No countermotions were filed within the legal timeframe.
Statutes
Annual Report 2009
Report of the Supervisory Board 2009
Corporate Governance Report 2009
Management Report 2009
Management Report 2008
Management Report 2007Disclosures in Accordance with section §§289, 315 GCC
Group Financial Statements 2009
Group Financial Statements 2008
Group Financial Statements 2007Annual Financial Statements 2009
Annual Financial Statements 2008
Annual Financial Statements 2007Declaration of Independence
PDF, 243 KB
only available in German languageReport of Executive Board to Agenda Item 7
PDF, 1.219 KB
only available in German languageReport of Executive Board to Agenda Item 8
PDF, 1.760 KB
only available in German languageReport of Executive Board to Agenda Item 9
PDF, 1.436 KB
only available in German languageDocuments of Pfleiderer erste Holding GmbH
EAV Pfleiderer erste Holding GmbH Report of the Executive Board and Management to EAV
only available in German languageAnnual Statements of Pfleiderer Dämmstofftechnik Verwaltungs-GmbH (2007-2009)
PDF, 1.039 KB
only available in German languageShareholders’ Rigths
E-mail dispatch of invitations to Shareholders’ Meetings
Presentation
Speech
Results of Votes
- 2009
Documents 2009
Downloads/Links
Agenda/Invitation
Travel details
Registration
Share Register
Proxy Form
Countermotions
No countermotions were filed within the legal timeframe.
Statutes
Annual Report 2008
Report of the Supervisory Board 2008
Corporate Governance Report 2008
Management Report 2008
Disclosures in Accordance with section §§289, 315 GCC
Group Financial Statements 2008
Annual Financial Statements 2008
Declaration of Independence
PDF, 667 KB
only available in German languageProposal on the Allocation of the Unappropriated Profits
PDF, 19 KB
only available in German languageReport of the Executive Board to Agenda Item 5
PDF, 285 KB
only available in German languageReport of the Executive Board to Agenda Item 7
PDF, 345 KB
only available in German languageDocuments of PHW
EAV PHW,
Report of the Executive Board to EAV,
Annual Statements of Pfleiderer Holzwerkstoffe GmbH & Co. KG
only available in GermanSpeech of Hans H. Overdiek, CEO of Pfleiderer AG
Presentation of Hans H. Overdiek, CEO of Pfleiderer AG
Voting Results
German Audio Replay of the speech of Mr. Hans H. Overdiek (CEO)
- 2008
Documents 2008
Downloads/Links
Agenda/Invitation
Registration
Share Register
Proxy Form
Countermotions
Statutes
Annual Report 2007
Annual Financial Statements 2007
Group Financial Statements 2007
Management Report 2007
Report of the Supervisory Board
Disclosures in Accordance with sections §§289, 315GCC
Travel details
Speech of Mr. Hans H. Overdiek (CEO)
Audio Replay of the speech of Mr. Hans H. Overdiek (CEO)
Presentation
Press Release
- 2007
Documents 2007
Downloads/Links
Agenda
Financial Statements 2006
Annual Report 2006
Report by Supervisory Board on Agenda Item 1
Written Report pursuant to Secs. 289 (4) and 315 (4) German Commercial Code (HGB)
Proposal by Executive Board on appropriation of net disposable profit
Written Reports on Agenda Item 7
Written Reports on Agenda Item 8
Written Reports on Agenda Item 9
Current Statutes of Pfleiderer AG
Statement by the Executive Board
Presentation of the Live Webcast
Voting Results
- 2006
Documents 2006
Downloads/Links
Agenda
Speech of Hans H. Overdiek
Annual Report 2005
Voting Results
- 2005
Documents 2005
Downloads/Links
Agenda
Speech of Hans H. Overdiek
Attendance and Voting Results
- 2004
Documents 2004
Downloads/Links
Attendance and Voting Results
Speech of CEO
Presentation Slides of CEO
- 2003
Documents 2003
Downloads/Links
Agenda
Counter Motions
–none–
Information on Proxy Voting
Attendance and Voting Results
Speech of CEO Prof. Bufe
Presentation Slides of CEO Prof. Bufe