GermanGerman

Annual General Meeting

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

This website uses cookies for analysis to give you the best possible content. You can revoke your consent to the use of cookies at any time.

Data protection statement.

agree to all cookies
Accept selection
All Provider Description
CookieController JOST-Werke Deutschland GmbH storing cookie settings from this bar
cookies used by this function:
  • cb-enabled: (1 month)
TYPO3 Frontend User TYPO3 standard TYPO3 session cookie to hold User login information for this webpage
cookies used by this function:
  • fe_typo_user: ( session)
PHPSESSID PHP PHPSESSID is a standard session cookie for PHP applications. It is used to recognize the user in order to deliver the desired content.
cookies used by this function:
  • PHPSESSID: ( session)
EquityStory EQS Required to display the share chart and other investor relations applications
cookies used by this function:
  • EquityStory: Cookie only collects a session ID to ensure an equal distribution of all requests via our server. Valid until the end of the browser session ( session)
  • cgi-bin\fncls.spp: This is not a cookie, but it will load an pixel image to count the requests on IR news. If you open the news body it will load from cockpit domain. ( session)
All Provider Description
Google Maps google user settings information for google services used by google maps
google privacy page
cookies used by this function:
  • NID: user settings information for google services ( session)
Google reCaptcha Google User information for Google Services
cookies used by this function:
  • 1P_JAR: This cookie carries out information about how the end user uses the website and any advertising that the end user may have seen before visiting the said website. (3 month)
  • NID: This cookie is set by DoubleClick (which is owned by Google) to help build a profile of your interests and show you relevant ads on other sites. (6 month)
  • IDE: This cookie is set by DoubleClick (also owned by Google) to register and report the actions of a user on the website when dealing with advertisements. In this way, advertising effectiveness can be measured and appropriate optimization measures can be taken. IDE is stored in browsers under the domain doubleclick.net. (1 years)
  • ANID: In Google's data protection declaration, the cookie is used in connection with "advertising cookies" such as. B. “DSID”, “FLC”, “AID”, “TAID” mentioned. ANID is stored under the domain google.com. (9 month)
  • CONSENT: The cookie stores the status of the consent of a user to use different Google services. CONSENT also serves security to check users, to prevent fraud of login information, and to protect user data from unauthorized attacks. (1 years)
  • DV: As soon as you have checked the "I am not a robot" checkbox, this cookie will be set. The cookie is used by Google Analytics for personalized advertising. DV collects information in an anonymous form and is also used to be able to make user distinctions. (10 minutes)
  • PREF: These cookies use an unique identifier for tracking purposes and user behavior. (6 month)
  • HSID: These cookies use an unique identifier for tracking purposes and user behavior. (6 month)
  • APISID: These cookies use an unique identifier for tracking purposes and user behavior. (6 month)
  • SID: These cookies use an unique identifier for tracking purposes and user behavior. (6 month)
All Provider Description
Google Analytics Google used by google analytics
google privacy page
cookies used by this function:
  • _gid: (24 hours)
  • _gat_UA-42372735-1: used by google analytics to throttle request rate (10 minutes)
  • _gac_XXXX: (90 days)
  • _ga: used by google analytics to identify user (24 month)
You can change your cookie settings at any time by clicking here.