Annual Shareholders Meeting
The Annual Shareholders Meeting of Pfeiffer Vacuum Technology AG took place on Tuesday, May 28, 2013 at 2:00 PM in the townhall of Wetzlar.
- AGM 2013 Voting Results (PDF ~ 113 KB)
- Speech of Manfred Bender at the Annual Shareholders Meeting 2013 (PDF ~ 684 KB)
- Notice of Annual Shareholders Meeting (PDF ~ 2,6 MB)
- Proposal on the appropriation of retained earnings (PDF ~ 85 KB)
- Information pursuant to ยงยง 289 para. 4, 315 para. 4, German Commercial Code (''HGB'') (''Report on the Acquisition Situation'') (PDF ~ 124 KB)
- Explanation regarding Agenda Item 1 (PDF ~ 160 KB)
- Report of the Supervisory Board (PDF ~ 204 KB)
- Shareholder rights (PDF ~ 166 KB)
- Total number of shares and voting rights (PDF ~ 156 KB)
- Proxy Form (PDF ~ 121 KB)
- Driving Direction - Pfeiffer Vacuum Annual Shareholders Meeting (PDF ~ 62 KB)
- Letter to the Shareholders (PDF ~ 975 KB)
- Annual Report 2012 (PDF ~ 2,8 MB)
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