Annual General Meeting

The Annual General Meeting of JOST Werke AG for fiscal year 2020 will take place on Thursday, May 6, 2021, at 9:00 hours CEST as a virtual general meeting without the physical presence of the shareholders or their proxy holders.

 

The password-protected Annual General Meeting portal of JOST Werke AG will be accessible to shareholders as of April 15, 2021.

There, duly registered shareholders can log in with the personal access data shown in the registration confirmation and their voting rights or other exercisable shareholder rights as well as submit questions in advance of the Annual General Meeting and access the video and audio transmission of the Annual General Meeting on the day 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)

 

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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