Annual General Meetings

ANNUAL GENERAL MEETINGS

contact information:

E-Mail:    ir@shw.de
Fax-Nr.    +49 7361 502 852

Shareholder portal

All important documents are available for download here.

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:

NVITATION 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:

Shareholder portal

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.

VOTING RESULTS
The voting results of the Annual General Meeting 2018 can be downloaded here.
BOARD PRESENTATION OF SHW AG (ONLY IN GERMAN LANGUAGE)
ANNUAL REPORT OF SHW AG FOR FISCAL YEAR 2017
INVITATION TO THE ANNUAL GENERAL MEETING WITH THE AGENDA AND THE RESOLUTION PROPOSALS OF THE MANAGEMENT
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)
INVITATION TO THE ANNUAL GENERAL MEETING WITH THE AGENDA AND THE RESOLUTION PROPOSALS OF THE MANAGEMENT
ANNUAL REPORT OF SHW AG FOR FISCAL YEAR 2015
ANNUAL FINANCIAL STATEMENT 2015 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 2016 have been submitted to date.

CV GEORG WOLF
CV CHRISTIAN BRAND
CV PROF. DR.-ING. JÖRG ERNST FRANKE
CV KIRSTIN HEGNER-CORDES
CV EDGAR KÜHN
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