Information about the Annual General Meeting
This webpage provides you with current information about the Annual General Meeting, to be held virtually on May 19, 2021 and without the shareholders or their proxies physically present. Directly after the meeting, you will find the Executive Board’s full speeches, the presentation and the voting results at this webpage for download.
Current documents for the Annual General Meeting 2021:
Duly registered shareholders have the right to raise questions via electronic communication in beforehand (section 1 para. 2 sentence 1 No. 3 of the Act Concerning Measures Under the Law of Companies, Cooperative Societies, Associations, Foundations and Commonhold Property to Combat the Effects of the COVID-19 Pandemic). Any question must be submitted via the Vossloh Aktiengesellschaft’s InvestorPortal no later than the close of May 17, 2021 (24:00 h CET). The InvestorPortal will be available from April 28, 2021 onwards. Questions handed in after the expiry of this deadline cannot be considered. Furthermore, duly registered shareholders have the possibility to submit statements with regard to the agenda as a video statement via the InvestorPortal (no later than May 14, 2021 17:00 CET). Please also consider the further explanations of the shareholder rights, the information on the upload of video statements and the information on processing of personal data that can be downloaded from this webpage.
The link for the InvestorPortal will be available on this webpage from April 28, 2021 onwards. After being duly registered, shareholders can log in via this link to the virtual Annual General Meeting 2021 using their log in data which has been sent to them.
InvestorPortal
Will follow soon.
Hotline
For technical questions please contact the following hotline:
Phone: +49 89 30903-6330
Email:
investorportal@computershare.de
Submission of proxies and contact:
Any queries or the submission of authorizations for the Annual General Meeting can be sent via post or email to the following address:
Vossloh Aktiengesellschaft
c/o Computershare Operations Center
80249 Munich
Germany
Facsimile: +49 89 30903-74675
Email:
anmeldestelle@computershare.de
Shareholders who wish to authorize a proxy, are kindly asked to use the form which the company offers for this purpose. Nevertheless, the possibility to authorize a proxy via the InvestorPortal remains unaffected.
Contact
Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany
Email: hauptversammlung@vossloh.com