Annual General Meeting

The Annual General Meeting of JOST Werke AG for fiscal year 2019 will take place on Wednesday, July 1, 2020, as a virtual general meeting without the physical presence of shareholders or their proxy holder

 

The password-protected Annual General Meeting portal of JOST Werke AG will be accessible to shareholders as of June 10, 2020. There, duly registered shareholders can log in with the personal access data shown in the registration confirmation. The services described in the invitation to the Annual General Meeting are available via the password-protected Annual General Meeting portal. In particular, duly registered shareholders or their proxies can exercise their voting rights or other exercisable shareholder rights, 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

 

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