Stock information
Annual General Meeting
The Annual General Meeting for the fiscal year 2011 will take place on June 28, 2012.
Our Annual General Meeting for the fiscal year 2010 will took place on June 30, 2011 at our headquarter in Schrobenhausen.
The Annual General Meeting for the fiscal year 2011 will take place on June 28, 2012.
Annual General Meeting 2011 |
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Invitation |
207 KB |
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| Presentation (only available in German) | 6,15 MB |
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| Voting Results (only available in German) | 22 KB |
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| Dividend Announcement | 21 KB |
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Documents for the Annual General Meeting 2011 |
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Annual Report 2010 - Online Version |
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Annual Report 2010 - Download |
6,58 MB |
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Financial Statements 2010 of BAUER AG |
305 KB |
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Report of the Supervisory Board |
44 KB |
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Explanatory report of the Management Board relating to the disclosures pursuant to section 289, subsection 4 and 5, section |
85 KB |
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Share capital and voting rights as well as explanatory statement where no resolution is to be passed in relation to an agenda item and on rights of the shareholders |
167 KB |
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Articles of Association |
28 KB |
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Our Annual General Meeting for the fiscal year 2009 took place on June 24, 2010 at our headquarter in Schrobenhausen.
The Annual General Meeting for the fiscal year 2010 will probably take place on June 30, 2011.
Annual General Meeting 2010 |
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Invitation |
221 KB |
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| Presentation (only available in German) | 4,35 MB |
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| Voting Results (only available in German) | 20 KB |
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| Dividend Payment (only available in German) | 21 KB |
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Documents for the Annual General Meeting 2010 |
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Annual Report 2009 - Online Version |
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Annual Report 2009 - Download |
3,12 MB |
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Report of the Supervisory Board |
40 KB |
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Financial Statements 2009 of BAUER AG |
305 KB |
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Articles of Association |
28 KB |
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Resolution on the appropriation of net earnings |
21 KB |
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Report of the Management Board in accordance with section 71, |
24 KB |
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Explanatory report of the Management Board relating to the disclosures pursuant to section 289, subsection 4 and 5, section 315, subsection 4 of the German Commercial Code (HGB) |
81 KB |
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Explanatory statement where no resolution is to be passed in relation to an agenda item and on rights of the shareholders |
106 KB |
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Remuneration of the Management Board |
53 KB |
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Our Annual General Meeting for the fiscal year 2008 took place on June 25, 2009 at our headquarter in Schrobenhausen.
The Annual General Meeting for the fiscal year 2009 will take place on June 24, 2010.
Annual General Meeting 2009 |
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Invitation |
225 KB |
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| Presentation (only available in German) | 2,32 MB |
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| Voting Results (only available in German) | 24 KB |
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| Dividend Payment (only available in German) | 44 KB |
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Documents for the Annual General Meeting 2009 |
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Annual Report 2008 - Online Version |
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Annual Report 2008 - Download |
3,12 MB |
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Report of the Supervisory Board |
40 KB |
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Financial Statements 2008 of BAUER AG |
305 KB |
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Articles of Association |
28 KB |
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Resolution on the appropriation of net earnings |
24 KB |
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Report of the Management Board in accordance with section 71, |
40 KB |
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Explanatory report of the Management Board in accordance with section 120, subsection 3 and section 175, subsection 2 of the German Stock Corporation Act (AktG) relating to the disclosures pursuant to section 289, subsection 4 and section 315, subsection 4 of the German Commercial Code (HGB) in the management report of BAUER AG and the Group management report for the 2008 financial year |
36 KB |
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Our Annual General Meeting for the fiscal year 2007 took place on June 26, 2008 at our headquarter in Schrobenhausen.
The Annual General Meeting for the fiscal year 2008 will take place on June 25, 2009.
Annual General Meeting 2008 |
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Invitation |
396 KB |
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Presentation (only available in German) |
1,69 MB |
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Voting Results (only available in German) |
21 KB |
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Dividend Payment (only available in German) |
19 KB |
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Documents for the Annual General Meeting 2008 |
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Annual Report 2007 - Online Version |
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Annual Report 2007 - Download |
3,47 MB |
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Report of the Supervisory Board |
37 KB |
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Financial Statements 2007 of BAUER AG |
283 KB |
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Articles of Association (only available in German) |
29 KB |
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Resolution on the appropriation of net earnings |
24 KB |
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Erläuternder Bericht des Vorstandes zu Tagesordnungspunkt 6 gemäß §§ 203 Abs. 2 Satz 2, 186 Abs. 4 Satz 2 Aktiengesetz |
31 KB |
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Erläuternder Bericht zu den Angaben nach § 289 Abs. 4, |
28 KB |
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Our Annual General Meeting for the fiscal year 2006 took place on June 28, 2007 at our headquarter in Schrobenhausen.
On these pages we provide documents and further information.
The Annual General Meeting for the fiscal year 2007 will take place on June 26, 2008 at our headquarter in Schrobenhausen.
| Annual General meeting 2007 | Size | Download |
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| Invitation | 276 KB |
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| Resolution on the appropriation of net earnings | 25 KB |
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| Presentation (only available in German) | 3,2 MB |
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| Voting Results (only available in German) | 23 KB |
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| Dividend Payment (only available in German) | 19 KB |
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| Documents for the Annual General Meeting 2007 | Size | Downloads |
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| Annual Report 2006 | 1,91 MB |
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| Financial Statements 2006 of BAUER AG (only available in German) |
356 KB |
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| Articles of Association (only available in German) | 29 KB |
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