Annual General Meeting

Annual General Meeting 2022 for fiscal year 2021 of LEONI AG

The Annual General Meeting 2022 took place on Tuesday, 24 May 2022, at 12:00 noon (CEST). Against the background of the Corona pandemic, it was held as a virtual Annual General Meeting without physical presence in order to protect the participants.

Recording of the live broadcast: Opening ceremony and keynote speech

InvestorPortal for shareholders

Via our InvestorPortal (formerly 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 and submit and read statements. Via the InvestorPortal you also have the option to register for us to send you all Annual General Meeting documentation from 2023 by email.

For information about data protection for shareholders click here.

To the InvestorPortal

Documents & Information

Forms

The following template of our power of proxy and instructions form will be sent to each shareholder entered in the share register as of the beginning of the 21st day before the Annual General Meeting, with the exception of such shareholders who have agreed to receive the invitation to the Annual General Meeting via e-mail, as a personalized copy by post (including a prepaid envelope in which to return the completed form) together with the invitation to the Annual General Meeting.

We recommend our shareholders to use as far as possible only the prepared form sent to them with their personal data already included for registration and, to the extend possible, to submit their votes and/or grant authorizations, for the Annual General Meeting.

Template form for power of proxy and instructions

Voting results

Countermotions & Election proposals

Dear Shareholders,

Below you will find all the notifiable motions received from shareholders for the AGM on 24 May 2022.

Countermotions and election proposals by shareholders

Further motions have not been received.

Nuremberg, May 2022
The Executive Board

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Frequently asked questions

Here you will find answers to frequently asked questions

FAQ

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