Annual general meeting 2019.

Our Annual General Meeting will be held on July 25, 2019 at Congress Center Rosengarten Mannheim.

Recorded live stream annual general meeting 2019*

Speech (pdf)

Presentation (pdf)

Downloads for the Annual General Meeting 2019

HDM_HV-Einladung-2019_13.06.19_auf_Website Invitation/Agenda (586 KB)

190606_fs_1819_report_1 Annual Financial Statements and Management Report 2018/2019 (including the explanatory report according to Section 289a para. 1 of the German Commercial Code - HGB) (4416 KB)

190606_cfs_1819_report_1 Annual Report 2018/2019 (including the Consolidated Financial Statements, the Consolidated Management Report and the explanatory report according to Section 315a para. 1 HGB and the report of the Supervisory Board) (10635 KB)

Erlaeuterungen_zum_Top_1_Final_310519 Explanation on Agenda Item 1 (without resolution) (110 KB)

Erklaerung_zum_Abschlusspruefer_TOP_4_Final_050619 Declaration on the Auditor of the Financial Statements (Agenda Item 4)* (91 KB)

EAV_HDM_HD_Boxmeer_250102 Control and profit and loss transfer agreement with Heidelberg Boxmeer Beteiligungs-GmbH* (187 KB)

EAV_HDM_HD_China-Holding_290300 Control and profit and loss transfer agreement with Heidelberg China-Holding GmbH* (72 KB)

eav_hdm_hd_postpress_310398 Control and profit and loss transfer agreement with Heidelberg Postpress Deutschland GmbH* (201 KB)

EAV_HDM_HD_Catering_140504 Control and profit and loss transfer agreement with Heidelberg Catering Services GmbH* (80 KB)

Amendment Agreements

Aenderungsvereinbarung_EAV_HD_Boxmeer_210519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Boxmeer Beteiligungs-GmbH (130 KB)
Aenderungsvereinbarung_EAV_HD_China_210519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg China-Holding GmbH (130 KB)
Aenderungsvereinbarung_EAV_HD_Postpress_Deutschland_210519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Postpress Deutschland GmbH (131 KB)
Aenderungsvereinbarung_EAV_HD_Catering_Services_210519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Catering Services GmbH (134 KB)

Joint reports pursuant to Section 293a of the German Stock Corporation Act (AktG)

Gemeinsamer_Bericht_EAV_Boxmeer_Beteiligung_270519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Boxmeer Beteiligungs-GmbH (250 KB)
Gemeinsamer_Bericht_EAV_China-Holding_270519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg China-Holding GmbH (173 KB)
Gemeinsamer_Bericht_EAV_Postpress_Deutschland_270519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Postpress Deutschland GmbH (174 KB)
Gemeinsamer_Bericht_EAV_Catering_Services_270519 Heidelberger Druckmaschinen Aktiengesellschaft and Heidelberg Catering Services GmbH (175 KB)

Annual Financial Statements of Heidelberger Druckmaschinen Aktiengesellschaft

170608_fs_1617_report Non-consolidated financial statements 2016/2017 (4032 KB)
180612_fs_1718_report Non-consolidated financial statements 2017/2018 (1480 KB)
190606_fs_1819_report_1 Non-consolidated financial statements 2018/2019 (4416 KB)

memorandum_and_articles_of_association Memorandum and Articles of Association (As at: July 2019) (147 KB)

Bericht_zu_Tagesordnungspunkt_6 Regarding Agenda Item 6: Report of the Management Board to the General Meeting pursuant to Sections 221 para. 4, 186 para. 4 sentence 2 AktG (181 KB)

Bericht_zu_Tagesordnungspunkt_7 Regarding Agenda Item 7: Report of the Management Board to the General Meeting pursuant to Sections 203 para. 1 and 2, 186 para. 4 sentence 2 AktG (179 KB)

Bericht_des_Vorstands_ueber_teilweise_Ausnutzung_des_Genehmigten_Kapitals_2015 Report of the Management Board on the partial utilization of the Authorized Capital 2015 under exclusion of shareholders' subscription rights (214 KB)

Erlaeuterung_Rechte_der_Aktionaere_Anm__SZA Information on Shareholders’ rights (227 KB)

Sitzungsteilnahme_der_Aufsichtsratsmitglieder_im_Geschaeftsjahr_2018_2019_Entwurf_190319 Statistic on the attendance of the members of the Supervisory Board at the meetings of the Supervisory Board in the fiscal year* (187 KB)

Lebenslauf_Frau_Li_Li CV of candidate Ms. Li Li (106 KB)

Lebenslaeufe_Anteilseigner_Stand_060619 CVs of the other Shareholder representatives on the Supervisory Board* (473 KB)

Anzahl_der_Aktien_und_Stimmrechte_030619 Total Number of Shares and Voting Rights (145 KB)

Gegenantrag_HV_2019_Stand_050719_FINAL Counter Motions Election Proposals and Motions to add Items to the Agenda* (63 KB)

190725_agm_voting_results Voting on resolutions* (24 KB)

Hinweise_zur_Anfahrt_zum_Congress_Center_Rosengarten_Mannheim Directions to the Annual General Meeting (159 KB)

* This document is only available in German

** English version will follow

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