Annual General Meeting

The Annual General Meeting of JOST Werke SE for the 2022 fiscal year took place on Thursday, May 11, 2023, at 11:00 h (CEST) in Neu-Isenburg, Germany.
 
 
Voting Results of the Annual General Meeting 2023

Invitation to and agenda

Invitation to and agenda for the Annual General Meeting for fiscal year 2022

Change of one election proposal for the Supervisory Board

Information pursuant to Implementing Regulation (EU) 2018/1212

 

Commentary on the recommendations by ISS regarding the AGM 

Commentary on the recommendations by IVOX/Glass Lewis regarding the AGM 

 

Concerning agenda item 1

Annual Group Report 2022 of JOST Werke AG (incl. the Consolidated Financial Statements, the Combined Management Report (incl. the explanatory report of the Management Board on the information related to takeovers) and the report of the Supervisory Board)

Annual Financial Statements 2022 of JOST Werke AG (single entity HGB)

Proposal for appropriation of net retained profits

 

Concerning agenda item 5

Remuneration Report 2022 (incl. report of the independent auditor)

 

Concerning agenda item 6 

CV of Ms. Natalie Hayday

CV of Mr. Rolf Lutz

CV of Ms. Diana Rauhut

CV of Mr. Jürgen Schaubel

CV of Dr. Stefan Sommer

CV of Mr. Karsten Kühl

Competence matrix for the Supervisory Board

 

Concerning agenda item 8

Report of the Executive Board on agenda item 8

 

Concerning agenda item 9

Report of the Executive Board on agenda item 9

 

Concerning agenda item 10

Report of the Executive Board on agenda item 10

 

Further Information

Form for granting proxy to the voting rights proxy holders

Form for power of attorney

Form for revocation of proxy

Explanation of shareholders' rights (with an explanation why agenda item 1 does not require a vote; statement of the total number of shares and voting rights as of calling the Annual General Meeting)

Countermotions and election proposals

Articles of Association of JOST Werke SE

Directions

The Annual General Meeting of JOST Werke AG for the 2021 fiscal year took place on Thursday, May 5, 2022, at 9:00 h (CEST) as a virtual general meeting without the physical presence of the shareholders or their proxy holders.

 

Voting Results of the Annual General Meeting 2022

 

Speech by the Executive Board (in German)

 

Commentary on the recommendations by ISS regarding the AGM 2022

Commentary on the recommendations by IVOX/Glass Lewis regarding the AGM 2022

 
Invitation and Agenda 

Invitation and agenda for the Annual General Meeting for the 2021 fiscal year

Information pursuant to Implementing Regulation (EU) 2018/1212

 

Concerning agenda item 1

Annual Group Report 2021 (incl. the Consolidated Financial Statements, the Combined Management Report (incl. the explanatory report of the Management Board on the information related to takeovers) and the report of the Supervisory Board)

Annual Financial Statements 2021 of JOST Werke AG (single entity HGB)

Proposal for appropriation of net retained profits

 

Concerning agenda item 5

Remuneration Report 2021 (incl. report of the independent auditor)

 

Concerning agenda item 6 and 9

CV of Prof. Dr. Bernd Gottschalk

CV of Ms. Natalie Hayday

CV of Mr. Rolf Lutz

CV of Mr. Jürgen Schaubel

CV of Dr. Stefan Sommer

CV of Mr. Klaus Sulzbach

Competence matrix for the Supervisory Board

 

Concerning agenda item 8

Conversion Plan (incl. Articles of Association of JOST Werke SE)

Conversion Report (German only)

Certificate of the court-appointed independent expert (German only)

Annual Financial Statements 2019 of JOST Werke AG (single entity HGB)

Annual Financial Statements 2020 of JOST Werke AG (single entity HGB)

Annual Financial Statements 2021 of JOST Werke AG (single entity HGB)

Annual Group Report 2019

Annual Group Report 2020

Annual Group Report 2021

 

Further Information

Form for power of attorney

Form for granting proxy to the voting rights proxy holders

Form for revocation of proxy

Explanation of shareholders' rights (with an explanation why agenda item 1 does not require a vote; statement of the total number of shares and voting rights as of calling the Annual General Meeting)

Countermotions and election proposals

Articles of Association of JOST Werke AG

The Annual General Meeting of JOST Werke AG for fiscal year 2020 took place on Thursday, May 6, 2021, as a virtual general meeting.

 

Voting results of the Annual General Meeting

 

Invitation and agenda for the Annual General Meeting

Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification under section 125 German Stock Corporation Act (Aktiengesetz)

 

Commentary on the analysis by ISS regarding Item 5 of the AGM 2021  

Commentary on the analysis by BVI/Glass Lewis regarding Item 4-6 of the AGM 2021  

 

Concerning agenda item 1

Annual Group Report 2020 (incl. the Consolidated Financial Statements, the Combined Management Report, the Explanatory Report of the Management Board on the information related to takeovers, and the Report of the Supervisory Board)

Annual Financial Statements 2020 of JOST Werke AG (single entity HGB)

Proposal for appropriation of net retained profits

 

Further Information

Form for power of attorney

Form and instructions for postal voting resp. proxy and instructions to the company proxies

Form for revocation of proxy resp. postal vote

Explanation of shareholders' rights (with an explanation why agenda item 1 does not require a vote; statement of the total number of shares and voting rights as of calling the Annual General Meeting)

Countermotions and election proposals

Articles of Association

The Annual General Meeting of JOST Werke AG for fiscal year 2019 took place on Wednesday, July 1, 2020, as a virtual general meeting.

 

Voting results of the Annual General Meeting 2020

 

Invitation and agenda for the Annual General Meeting

 

Concerning agenda item 1

Annual Group Report 2019 ((incl. the Consolidated Financial Statements, the Combined Management Report (incl. the explanatory report of the Management Board on the information related to takeovers) and the report of the Supervisory Board)
Annual Financial Statements 2019 of JOST Werke AG (single entity HGB)
Proposal of the Management Board for appropriation of net retained profits

 

Further Information

Form for power of attorney
Form and instructions for postal voting resp. proxy and instructions to the company proxies
Form for revocation of proxy resp. postal vote 
Explanation of shareholders' rights (with an explanation why agenda item 1 does not require a vote; statement of the total number of shares and voting rights as of calling the Annual General Meeting)
Countermotions and election proposals
Articles of Association

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