Invitation to the Annual General Meeting that will take place on Thursday, 23 July 2020 at 10:00 hours (CEST) as a virtual annual general meeting without the physical presence of shareholders or their proxies due to the existing governmental regulations to protect against health threats related to the SARS-CoV-2 Coronavirus.
Do you have any questions?
In that case please feel free to contact LEONI AG’s shareholder service on 0800 5600 484 (domestic, toll free) or +49 (0) 6196 8870 703 (international), from Monday to Friday (except holidays) between 8:00 and 18:00 hours (CEST). You can also reach the shareholder service by email at leoni.hv@linkmarketservices.de.
AGM Online Service
For information about data protection for shareholders click here.
Documents & information
AGM presentation 2020 (in german)
Abstimmungsergebnisse der Hauptversammlung der LEONI AG am 23. Juli 2020 (in german only)
Annual financial statements 2019 of LEONI AG (available only in German)
Information on shareholder rights
Template form for power of proxy and instructions
Countermotions & election proposals
Dear Shareholders,
Below you will find all the notifiable motions received from shareholders for the AGM on 23 July 2020.
Countermotions and election proposals by shareholders
Further motions have not been received.
Nuremberg, July 2020
The Board of Directors