Invitation to the Annual General Meeting that will take place on Wednesday, 19 May 2021 at 12:00 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.
AGM Online Service for shareholders
Via our AGM Online Service you can conveniently and easily register for the Annual General Meeting, exercise your voting rights or authorise a third party as well as submit questions to be answered during the AGM. Via the AGM Online Service you also have the option to register for us to send you all Annual General Meeting documentation from 2022 by email. All shareholders who register for the first time for receiving documentation electronically can participate in a prize draw for five Apple iPad® units.
For information about data protection for shareholders click here.
Countermotions & Election proposals
Dear Shareholders,
Below you will find all the notifiable motions received from shareholders for the AGM on 19 May 2021.
Countermotions and election proposals by shareholders
Further motions have not been received.
Nuremberg, May 2021
The Board of Directors
Do you have any questions?
Frequently asked questions
Here you will find answers to frequently asked questions
LEONI AG’s shareholder service
For further questions 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.