Annual General Meeting
The Annual General Meeting 2021 of Stabilus S.A. was held on February 10, 2021.
- Convening notice (including agenda and annex)
- Proposed resolutions and comments from management board (including annex)
- Information regarding the exercise of voting rights (including registration, correspondence voting and attestation forms)
- Registration form
- Attestation form (record of share ownership)
- Annual report 2020 (including combined management report, consolidated financial statements, annual accounts, report of the supervisory board and independent auditor’s reports)
- Non-financial report 2020
- Articles of association dated February 13, 2019
- Questions and answers
- Voting results
The Annual General Meeting 2020 of Stabilus S.A. was held on February 12, 2020 at 10:00 a.m. CET at Novotel Luxembourg Kirchberg, 6, rue Fort Niedergrünewald, L-2226 Luxembourg.
- Convening Notice including Agenda
- Proposed Resolutions and Comments from Management Board (including Annexes 1 and 2)
- CEO Presentation
- Information regarding the Exercise of Voting Rights (including Registration, Proxy, Correspondence Voting and Attestation Forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2019 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)
- Non-financial Report 2019
- Articles of Association dated February 13, 2019
- Total Number of Shares and Voting Rights
- Voting Results
The ordinary Annual General Meeting 2019 of Stabilus S.A. was held on February 13, 2019 at 10:00 a.m. CET at Novotel Luxembourg Kirchberg, 6, rue du Fort Niedergrünewald, L-2226 Luxembourg.
- Convening Notice including Agenda
- Proposed Resolutions and Comments from Management Board (including Annexes 1 to 5)
- CEO Presentation
- Information regarding the Exercise of Voting Rights (including Proxy, Correspondence Voting and Attestation Forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2018 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)
- Non-financial Report 2018
- Articles of Association dated February 15, 2017
- Total Number of Shares and Voting Rights
- Voting Results
The ordinary Annual General Meeting 2018 of Stabilus S.A. was held on February 14, 2018 at 10:00 a.m. CET at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.
- Convening Notice including Agenda and Annex
- Proposed Resolutions and Comments from Management Board (including Annex)
- CEO Presentation
- CEO Speech
- Information regarding the Exercise of Voting Rights (including Proxy, Correspondence Voting and Attestation Forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2017 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)
- Articles of Association
- Total Number of Shares and Voting Rights
- Voting Results
The ordinary Annual General Meeting 2017 of Stabilus S.A. was held on February 15, 2017 at 10:00 a.m. CET at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.
- Convening Notice including Agenda
- Proposed Resolutions and Comments from Management Board (including Annex 1 and 2)
- CEO Presentation
- CEO Speech
- Information regarding the Exercise of Voting Rights (including Proxy, Correspondence Voting and Attestation Forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2016 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)
- Articles of Association from July 6, 2016
- Total Number of Shares and Voting Rights
- Voting results
The ordinary Annual General Meeting 2016 of Stabilus S.A. was held on 17 February 2016 at 10:00 a.m. at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.
- Convening Notice including Agenda
- Proposed Resolutions and Comments from Management Board
- CEO Presentation
- CEO Speech
- Information regarding the exercise of voting rights (including proxy, correspondence voting and attestation forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2015 (including Combined Management Report, Consolidated Financial Statements, Annual Accounts, Report of the Supervisory Board and Independent Auditor’s Reports)
- Articles of Association
- Total number of shares and voting rights
- Voting results
The ordinary Annual General Meeting 2015 of Stabilus S.A. was held on 18 February 2015 at 10:00 a.m. at Chambre de Commerce, 7, rue Alcide de Gasperi, L-2981 Luxembourg.
- Convening Notice including Agenda
- Proposed Resolutions and Comments from Management Board
- CEO Presentation
- CEO Speech
- Information regarding the exercise of voting rights (including proxy, correspondence voting and attestation forms)
- Attestation Form (Record of Share Ownership)
- Annual Report 2014 (including Group Management Report, Consolidated Financial Statements and Independent Auditor’s Report)
- Annual Accounts 2014 (including Management Report, Statutory Annual Accounts and Independent Auditor’s Report)
- Reports of the Supervisory Board
- Articles of Association
- Total number of shares and voting rights
- Voting results