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Annual General Meeting

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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