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ANNUAL GENERAL MEETING 2016

RENK AG's Annual General Meeting for fiscal year 2015 will be held on Friday, April 29, 2016, at Kongress am Park Augsburg.

 

Further documents accompanying the invitation
 

Appropriation of RENK AG’s net earnings for 2015

 

Executive Board and Supervisory Board proposal for the appropriation of net earnings and dividend distribution: see invitation, pages 1–2

Invitation of the 113th Annual General Meeting


RENK’s consolidated financial statements 2015

  1. RENK’s consolidated financial statements:
    see annual report, pages 95 - 169
  2. RENK group management report:
    see annual report, pages 20 - 93
  3. Supervisory Board report:
    see annual report, pages 6 – 9
  4. Corporate governance report:
    see annual report, pages 12 – 16
  5. Disclosures by the Executive Board according to Art. 315(4) Handelsgesetzbuch (HGB - German Commercial Code):
    see annual report, pages 41 – 42
  6. Disclosures by the Executive Board according to Art. 289(5) Handelsgesetzbuch (HGB - German Commercial Code):
    see annual report, page 70 - 77
  7. Shareholdings of RENK AG and the RENK Group in 2015:
    see annual report, page 160

Annual Report RENK AG for the fiscal year 2015


RENK AG’s annual financial statements 2015
(for the time being in German language only, therefor the stated pages refer to the German Version)

 

  1. RENK AG’s separate financial statements:
    see “Financial statements and management report for the year ended December 31, 2015,”
    pages 60 - 100
  2. RENK AG’s management report:
    see “Financial statements and management report for the year ended December 31, 2015,”
    pages 2 - 59
  3. RENK AG’s shareholdings:
    see “Financial statements and management report for the year ended December 31, 2015,”
    page 72
  4. Corporate Governance Statement according to Art. 289a Handelsgesetzbuch (HGB - German Commercial Code);
    pages 39 - 47 

Statutory financial statements RENK AG for fiscal year 2015

 

Executive Board compensation

Additional statements

  1. Comments on Agenda Item (1), stockholder rights, details of shares and votes as of the date of invitation to the AGM