ANNUAL GENERAL MEETINGS
contact information:
E-Mail: ir@shw.de
All important documents are available for download here.
2024
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 07 May 2024.
| INVITATION AGM 2024 (ONLY IN GERMAN LANGUAGE AVAILABLE) |  |
| VOTING RESULTS (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2023 | |
| ANNUAL FINANCIAL STATEMENTS 2023 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
2023
The Annual General Meeting (AGM) of SHW AG will take place on Wednesday, 17 May 2023.
| INVITATION AGM 2022 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| VOTING RESULTS (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2022 | |
| ANNUAL FINANCIAL STATEMENTS 2022 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
2022
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 10 May 2022.
| VOTING RESULTS | |
| INVITATION AGM 2022 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2021 | |
| ANNUAL FINANCIAL STATEMENTS 2021 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
2021 
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 11 May 2021.
| VOTING RESULTS | |
| INFORMATION ABOUT WRITE ERROR | |
| INVITATION AGM 2020 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2020 | |
| ANNUAL FINANCIAL STATEMENTS 2020 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PROXY FORM (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| TABELLE 3 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
2020
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 23 June 2020.
The meeting starts at 10 am. In our shareholder portal you can watch the entire shareholder’s meeting by audio and video transmission live:
| INVITATION AGM 2020 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2019 | |
| ANNUAL FINANCIAL STATEMENTS 2019 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PROXY FORM (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| VOTING RESULTS | |
SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS:
Any received motions of shareholders in accordance with sections 126, 127 AktG will be made available here subject to compliance with the statutory requirements.
No shareholder proposals or election nominations requiring disclosure regarding the AGM 2019 have been submitted to date.
2019
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 23 June 2020.
The meeting starts at 10 am. In our shareholder portal you can watch the entire shareholder’s meeting by audio and video transmission live:
contact information:
E-Mail: ir@shw.de
Fax-Nr. +49 7361 502 852
All important documents are available for download here.
| INVITATION AGM 2020 (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| ANNUAL REPORT 2019 | |
| ANNUAL FINANCIAL STATEMENTS 2019 SHW AG (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PROXY FORM (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| PRIVACY POLICY (ONLY IN GERMAN LANGUAGE AVAILABLE) | |
| VOTING RESULTS | |
| CV JOSEF BLAZICEK | |
| CV FRIEDRICH ROITHNER | |
2018
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 8 May 2018 at the Congress Centrum Heidenheim, Kleiner Saal, Hugo-Rupf-Platz 1, D-89522 Heidenheim. The meeting starts at 10 am. The invitations are planned to be dispatched at the beginning of April. All important documents are available for download here.
| ANNUAL FINANCIAL STATEMENT 2017 OF SHW AG | |
| EXPLANATIONS REGARDING SHAREHOLDERS’ RIGHTS | |
| PROXY FORM | |
| VOTING RESULTS | |
SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY BOARD – CURRICULA VITAE AND FURTHER INFORMATION ABOUT THE SUPERVISORY BOARD CANDIDATES
| CV KLAUS RINNERBERGER UPDATE | |
| CV KLAUS RINNERBERGER | |
| CV STEFAN PIERER UPDATE | |
| CV STEFAN PIERER | |
| CV ALFRED HÖRTENHUBER | |
| CV FRANK-MICHAEL MEISSNER | |
| CV WOLFGANG PLASSER | |
2017
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, 9 May, 2017 at the Congress Centrum Heidenheim, Kleiner Saal, Hugo-Rupf-Platz 1, D-89522 Heidenheim. The meeting starts at 10 am. The invitations are planned to be dispatched at the beginning of April. All important documents are available for download here.
| VOTING RESULTS | |
| BOARD PRESENTATION OF SHW AG (ONLY IN GERMAN LANGUAGE) | |
| INVITATION TO THE ANNUAL GENERAL MEETING WITH THE AGENDA AND THE RESOLUTION PROPOSALS OF THE MANAGEMENT | |
| ANNUAL REPORT OF SHW AG FOR FISCAL YEAR 2016 | |
| ANNUAL FINANCIAL STATEMENT 2016 OF SHW AG | |
| EXPLANATIONS REGARDING SHAREHOLDERS’ RIGHTS | |
| PROXY FORM | |
SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS:
Any received motions of shareholders in accordance with sections 126, 127 AktG will be made available here subject to compliance with the statutory requirements.
No shareholder proposals or election nominations requiring disclosure regarding the AGM 2017 have been submitted to date.
2016
The Annual General Meeting (AGM) of SHW AG will take place on Tuesday, May 10, 2016 at the Congress Centrum Heidenheim, Kleiner Saal, Hugo-Rupf-Platz 1, D-89522 Heidenheim. The meeting starts at 10 am. The invitations are planned to be dispatched at the beginning of April. All important documents are available for download here.
| VOTING RESULTS | |
| BOARD PRESENTATION OF SHW AG (ONLY IN GERMAN LANGUAGE) | |
| EXPLANATIONS REGARDING SHAREHOLDERS’ RIGHTS | |
| PROXY FORM | |
SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS:
Any received motions of shareholders in accordance with sections 126, 127 AktG will be made available here subject to compliance with the statutory requirements.
No shareholder proposals or election nominations requiring disclosure regarding the AGM 2016 have been submitted to date.
| CV GEORG WOLF | |
| CV CHRISTIAN BRAND | |
| CV EUGEN MAUCHER | |
2015
THIS CONTENT IS ONLY AVAILABLE IN GERMAN LANGUAGE
2014
THIS CONTENT IS ONLY AVAILABLE IN GERMAN LANGUAGE
2013
THIS CONTENT IS ONLY AVAILABLE IN GERMAN LANGUAGE