General Meeting

Annual General Meeting 2019 for fiscal year 2018 of LEONI AG

Thursday, 16 May 2019
10:00 hours
Messezentrum, NürnbergMesse

Countermotions & election proposals

Dear Shareholders,

Below you will find all the notifiable motions received from shareholders for the AGM on 16 May 2019.

Countermotions and election proposals by shareholders

Further motions have not been received.

Nuremberg, May 2019
The Executive Board