Extraordinary General Meeting 23.09.2024
The Extraordinary General Meeting of VARTA AG took place on Monday, September 23, 2024. The Extraordinary General Meeting was held virtually, without the physical presence of shareholders or their proxies.
General documents
Proxy forms
PoA to company proxies
06. August 2024
PDF (0.00 B)Third party proxy
06. August 2024
PDF (0.00 B)Recovation of a proxy
06. August 2024
PDF (0.00 B)Past Annual General Meetings
All important documents from past Annual General Meetings can be found here.
Annual General Meeting July 11, 2023
Annual General Meeting July 11, 2023
The Annual General Meeting of VARTA AG took place on Tuesday, July 11, 2023 at 11:00 a.m.. This year, the Annual General Meeting was held exclusively as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.
General documents
Privacy Policy
12. June 2023
PDF (0.00 B)Invitation / Agenda
30. May 2023
PDF (0.00 B)Table 3 EU-DVO 2018/1212
30. May 2023
PDF (0.00 B)Articles of Association
30. May 2023
PDF (0.00 B)Explanation of shareholder rights
30. May 2023
PDF (0.00 B)Proxy and postal voting forms
Recovation of a proxy
30. May 2023
PDF (0.00 B)PoA to company proxies
30. May 2023
PDF (0.00 B)Third party proxy
30. May 2023
PDF (0.00 B)Documents on TOP 1 of the agenda
Annual Report 2022
30. May 2023
PDF (0.00 B)Report Supervisory Board 2022
30. May 2023
PDF (0.00 B)Documents on TOP 4 of the agenda
Remuneration Report Management Board 2022
30. May 2023
PDF (0.00 B)Documents on TOP 6 of the agenda
Documents on TOP 8 of the agenda
PROFIT AND LOSS TRANSFER AGREEMENT
30. May 2023
PDF (0.00 B)VARTA Consumer Europe Holding Joint Report § 293a AktG
30. May 2023
PDF (0.00 B)Documents on TOP 9 of the agenda
Written report of the Executive Board
30. May 2023
PDF (0.00 B)Report of the Executive Board Agenda item 9
30. May 2023
PDF (0.00 B)Documents on TOP 10 of the agenda
Report of the Executive Board Agenda item 10
30. May 2023
PDF (0.00 B)Other documents
Annual General Meeting June 21, 2022
Annual General Meeting June 21, 2022
The Annual General Meeting of VARTA AG took place on Tuesday, June 21, 2022 at 11:00 a.m. in Heidenheim. This year, the Annual General Meeting was held exclusively as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.
General documents
Invitation / Agenda
11. May 2022
PDF (0.00 B)Explanation of shareholder rights
11. May 2022
PDF (0.00 B)Table 3 EU-DVO 2018/1212
11. May 2022
PDF (0.00 B)Articles of Association
11. May 2022
PDF (0.00 B)Proxy and postal voting forms
Recovation of a proxy
10. May 2022
PDF (0.00 B)PoA to company proxies
10. May 2022
PDF (0.00 B)Third party proxy
10. May 2022
PDF (0.00 B)Speeches of the Board of Directors
Speech manuscript Herbert Schein CEO
17. June 2022
PDF (0.00 B)Speech manuscript Armin Hessenberger CFO
17. June 2022
PDF (0.00 B)Speech manuscript Rainer Hald CTO
17. June 2022
PDF (0.00 B)Dividend announcement
Dividend announcement
21. June 2022
PDF (0.00 B)Documents on TOP 1 of the agenda
Report Supervisory Board 2021
10. May 2022
PDF (0.00 B)Consolidated Financial Report VARTA AG 2021
10. May 2022
PDF (0.00 B)VARTA AG Annual Report 2021
10. May 2022
PDF (0.00 B)Documents on TOP 5 of the agenda
Remuneration system Management Board
10. May 2022
PDF (0.00 B)Annual General Meeting June 17, 2021
Annual General Meeting June 17, 2021
The Annual General Meeting of VARTA AG took place on Thursday, 17 June 2021 at 11:00 a.m. in Ellwangen. The Annual General Meeting was held exclusively as a virtual meeting without physical presence of the shareholders or their proxies.
General documents
Invitation / Agenda
06. May 2021
PDF (0.00 B)Explanation of shareholder rights
06. May 2021
PDF (0.00 B)Articles of Association
06. May 2021
PDF (0.00 B)Table 3 EU-DVO 2018/1212
06. May 2021
PDF (0.00 B)Supplementary information (FAQ) on the virtual AGM
06. May 2021
PDF (0.00 B)Proxy and postal voting forms
Third party proxy
06. May 2021
PDF (0.00 B)PoA to company proxies
06. May 2021
PDF (0.00 B)Recovation of a proxy
06. May 2021
PDF (0.00 B)Documents on TOP 1 of the agenda
VARTA AG Annual Report 2020
06. May 2021
PDF (0.00 B)Consolidated Financial Report VARTA AG 2020
06. May 2021
PDF (0.00 B)Report Supervisory Board 2020
06. May 2021
PDF (0.00 B)Documents on TOP 6 of the agenda
Remuneration system Management Board
06. May 2021
PDF (0.00 B)Documents on TOP 7 of the agenda
CV DDr. Michael Tojner
06. May 2021
PDF (0.00 B)CV Dr. Harald Sommerer
06. May 2021
PDF (0.00 B)CV Sven Quandt
06. May 2021
PDF (0.00 B)CV Martin Ohneberg
06. May 2021
PDF (0.00 B)CV Prof. Dr. Werner Tillmetz
06. May 2021
PDF (0.00 B)CV Dr. Michael Pistauer
06. May 2021
PDF (0.00 B)Documents on TOP 8 of the agenda
Profit and loss transfer agreement VARTA AG – VARTA Micro Production GmbH
06. May 2021
PDF (0.00 B)Joint report of Management Board of VARTA AG and Management of VARTA Micro Production GmbH on profit and loss transfer agreement acc. to §293a AktG
06. May 2021
PDF (0.00 B)VARTA Micro Production GmbH Financial Report 2018
06. May 2021
PDF (0.00 B)VARTA Micro Production GmbH Financial Report 2019
06. May 2021
PDF (0.00 B)VARTA Micro Production GmbH Financial Report 2020
06. May 2021
PDF (0.00 B)VARTA AG Financial Report 2018
06. May 2021
PDF (0.00 B)VARTA AG Financial Report 2019
06. May 2021
PDF (0.00 B)VARTA AG Financial Report 2020
06. May 2021
PDF (0.00 B)VARTA AG Consolidated Financial Report 2018
06. May 2021
PDF (0.00 B)VARTA AG Consolidated Financial Report 2019
06. May 2021
PDF (0.00 B)VARTA AG Consolidated Financial Report 2020
06. May 2021
PDF (0.00 B)Other documents
VARTA AG Notice of Dividend
18. June 2021
PDF (0.00 B)Annual General Meeting June 18, 2020
The Annual General Meeting of VARTA AG took place on Thursday, June 18, 2020 at 11:00 a.m. in Ellwangen. The Annual General Meeting will be held as a virtual meeting only without physical presence of the shareholders or their proxies.
General documents
Voting results
Documents on TOP 1 of the agenda
Consolidated Financial Statements VARTA AG per December 31, 2019
11. May 2020
PDF (0.00 B)Report of the Supervisory Board for 2019
11. May 2020
PDF (0.00 B)VARTA AG Financial Statements 2019
11. May 2020
PDF (0.00 B)Documents on TOP 6 of the agenda
Annual General Meeting May 21, 2019
21. May 2019
PDF (0.00 B)Invitation / Agenda
08. April 2019
PDF (0.00 B)