Annual General Meeting 2026
Documents relating to the Annual General Meeting 2026
voting results of the annual general meeting 2026
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1.23 MB
Convovation of the Annual General Meeting 2026, including the agenda
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287.38 KB
Sample form for Absentee Voting or granting a Power of Attorney
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248 KB
Proposal of the Management Board for the appropriation of distributable profit
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57.85 KB
Consolidated financial statements and Group management report 2025
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1.24 MB
Annual financial statements as of December 31, 2025 (German only)
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1.01 MB
Report of the Supervisory Board
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1.21 MB
Report of the Management Board on agenda item 7
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119.31 KB
Articles of Association of PFISTERER Holding SE (version as of May 2025) (German only)
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1.87 MB
Explanations of the Shareholders‘ Rights
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213.44 KB
Data protection notice for shareholders
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84.16 KB