Investors

Annual General Meeting 2018

Dürr´s annual general meeting 2018 will take place on May 9, 2018.

 

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Invitation and agenda
0.4 MB
Location Dürr AG Directions 
Explanatory statements on shareholder's rights0.3 MB
Total number of shares and voting rights
Explanatory statement on item 1 of the agenda
Documents related to item 1
Explanatory report pursuant to sec. 289a (1), 315a (1) German Commercial Code (HGB)
(see pages 51-53 of the Annual Report 2017)

5.0 MB

Annual report 20175.0 MB
Report of the Supervisory Board
(see pages 6-11 of the Annual Report 2017)
5.0 MB
Annual Financial Statement of Dürr AG 2017
(available in German only) &
Combined Management Report Group/AG
(see pages 21-100 of the Annual Report 2017)

3.0 MB


5.0 MB

Proposal for the appropriation of net profit0.2 MB
Documents related to item 6
Dr. Rolf Breidenbach

Dr. Breidenbach, an economist and holder of a doctorate in mechanical engineering, has gained many years’ experience in this sector and is acknowledged to be an expert in the automotive industry. He delivered proof of his analytical capabilities during his tenure as a consultant and partner at the business consultancy firm McKinsey. He manages Hella very successfully in a fiercely competitive industry segment.

CV
Proxy authorization0.2 MB
Counter-motions and election proposals of the shareholders
None received
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