IR Guideline
The aim of our investor relations is to meet the expectations of the capital markets for transparency and to provide shareholders with an accurate picture of the company.
Our principle is to inform our owners reliably and promptly about significant events in your company.
Share and price information
| ISIN | DE0007224602 |
| Security identification number | 7224602 |
| Number of shares | 180,000 shares |
| Share capital | 4,680,000 euros |
| Class of shares | No-par value bearer shares |
| Delisting | Delisting as of 30.06.2016 |
Financial calendar
2024
| 14.06.2024 | Publication of the 2023 annual financial statements |
| 23.07.2024 | Annual General Meeting |
| Subject to changes |
Annual General Meeting
Dear shareholder
Dear shareholder,
The invitation to the 2024 Annual General Meeting and additional information and forms are available for download below:
- Invitation to the Annual General Meeting 2024
- Information on data protection for shareholders and shareholder representatives
- Annual financial statements 2023
- Power of attorney
- Authorization and instructions to the company proxy
- Articles of Association
- Voting results of the 2024 Annual General Meeting
Subject to changes
IR contact
SEDLBAUER AG
Investor Relations
Wilhelm-Sedlbauer-Straße 2
D- 94481 Grafenau-Industriegebiet Reismühle
Tel. +49 8552 41-0
E-mail: investor.relations@sedlbauer.de