Hauptversammlung -Test-EN
The Annual General Meeting 2025 takes place on Thursday, July 10, 2025 at the company's headquarters in Schrobenhausen.
Annual General Meeting 2025
Documents
Information according to Section 125 para 1 AktG (German Stock Corporation Act) in conjunction with the Implementation Regulation (EU) 2018/1212
Annual Report 2024
Financial Statements 2024 of BAUER AG (only available in German)
Report of the Supervisory Board
Share capital and voting rights, explanatory statement on agenda item 1, information on shareholder rights
Articles of Association
Form for granting power of attorney or voting by proxy
Form for withdrawal of power of attorney
Data protection information for shareholders