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Annual general meeting 2019

Documents to the agenda

Documents to ITEM 1
Presentation of the adopted annual financial statements and management report for the 2018/19 fiscal year
Annual report 2018/19
1 March 2018 to 28 February 2019
Online-Version
Annual report 2018/19
1 March 2018 to 28 February 2019
Download (PDF, 9.57 MB)
Südzucker AG Management report
and financial statements
dated 28 February 2019
Download (PDF, 2.08 MB)
Documents to ITEM 5
Election of a supervisory board member
Curriculum Vitae and Overview of Activities
of the supervisory board member to be
elected by the Annual General Meeting
Download (PDF, 55.54 KB)
Documents to ITEM 6
Election of the auditors and group auditors for the fiscal year 2019/20 and the auditor for a potential review of any financial information during the year
Additional information on item 6Download (PDF, 118.92 KB)
Documents to ITEM 7
Cancellation of the existing authorized capital, creation of new authorized capital (with option to exclude subscription rights) and amendment of the Articles of Incorporation
Articles of Incorporation as of 19 July 2018 with amendments to be resolvedDownload (PDF, 257.56 KB)