Investor Relations.

Annual General Meeting 2023.

This year's Annual General Meeting of Heidelberger Druckmaschinen Aktiengesellschaft took place on July 26, 2023 at 10:00 a.m. (CEST) as an in-person meeting at the Congress Center Rosengarten, Rosengartenplatz 2, 68161 Mannheim, Germany.

Recording of the public speech by CEO Dr. Ludwin Monz (in German)

Speech manuscript of the Chairman of the Management Board Dr. Ludwin Monz

Presentation (pdf)

Downloads

Invitation/Agenda

(including explanation of items on the agenda not requiring a resolution (TOP 1) and information on the total number of shares and voting rights)

Annual Financial Statements 2022/2023*

Annual Report 2022/2023
(including the Consolidated Financial Statements, the combined Management Report and the explanatory report according to Sections § 289a and 315a HGB and the report of the Supervisory Board)

Articles of Association

Information on Shareholders’ rights

Disclosures pursuant to § 125 German Stock Corporation Act (AktG) in conjunction with Table 3 of the Annex of Commission Implementing Regulation (EU) 2018/1212

CV of candidate for election to the Supervisory Board - Ferdinand Rüesch

CVs of the other Shareholder representatives of the Supervisory Board

Remuneration Report for the Members of the Management Board and the Members of the Supervisory Board (including the audit opinion)

Joint reports of the Management Board on agenda items 8 and 9

Information on data protection

Qualification Matrix of the Supervisory Board

Counter Motions, Election Proposals and Motions to add Items to the Agenda
(Currently, there are no Counter Motions, Election Proposals or Motions to add Items to the Agenda.)*

Voting results*

* This document is only available in German
** English version will follow