EN
DE
EN
EN
DE
BMBG Worldwide
Career
News
Contact
Company
Worldwide Brands
#EMPTY#
Career
#EMPTY#
Management
#EMPTY#
Products
Concrete Roof Tiles
#EMPTY#
Clay Roof Tiles
#EMPTY#
Roof Accessories
#EMPTY#
Light Weight Tiles
#EMPTY#
Chimneys & Energy Systems
#EMPTY#
Jacketing
#EMPTY#
Roof Expertise
#EMPTY#
Good roof, good life
#EMPTY#
Investor Relations
Corporate Governance
#EMPTY#
Financial Statements
#EMPTY#
Annual General Meetings
#EMPTY#
News
#EMPTY#
Media & Press
Company
Worldwide Brands
Worldwide Brands
Career
Career
Management
Board of Directors
Management
Products
">
Concrete Roof Tiles
Concrete Roof Tiles
Clay Roof Tiles
Clay Roof Tiles
Roof Accessories
Roof Accessories
Chimneys & Energy Systems
Chimneys & Energy Systems
Jacketing
Jacketing
Roof Expertise
Roof Expertise
Good roof, good life
Good roof, good life
Investor Relations
Corporate Governance
Corporate Governance
Financial Statements
Financial Statements
Annual General Meetings
Annual General Meetings
News
News
Media & Press
BMBG Worldwide
Career
News
Contact
You are here:
Investor Relations
Annual General Meetings
#EMPTY#
Annual General Meetings
AGM, 10 May 2017
AGM, 11 May 2016
AGM and EGM, 13 May 2015
AGM, 10 May 2017
AGM, 11 May 2016
AGM and EGM, 13 May 2015
AGM, 10 May 2017
Invitation General Meeting
Attestation
Proxy form and Voting by Correspondence form incl. draft resolutions
Authority
Revocation of Authority
Total number of shares
Articles of Association
Annual Report 2016
Statutory Accounts 2016
Voting results AGM
AGM, 11 May 2016
Invitation General Meeting
Attestation
Proxy form and Voting by Correspondence form incl. draft resolutions
Authority
Revocation of Authority
Total number of shares
Articles of Association
Annual Report 2015
Statutory Accounts 2015
Voting results AGM
AGM and EGM, 13 May 2015
Invitation General Meeting
Attestation
Proxy form and Voting by Correspondence form incl. draft resolutions
Revocation of Authority
Total number of shares
Articles of Association
Annual Report 2014
Statutory Accounts 2014
Voting results AGM
Voting results EGM
