- Invitation to the Annual General Meeting
- Disclosures pursuant to section 125 of the German Stock Corporation Act in conjunction with the Implementing Regulation (EU) 2018/1212
- Annual Report 2022
- Individual financial statements 2022 of Vossloh Aktiengesellschaft
- Remuneration report 2022 (incl. auditor’s opinion)
- Remuneration system of the members of the Executive Board
- Remuneration system of the members of the Supervisory Board
- Speech of the CEO Mr. Oliver Schuster
- Speech of the CFO Mr. Thomas Triska
- Stockholders‘ meeting presentation
- Voting results
- Press release
- Dividend announcement
- Statements made in accordance with Table 8 to the Implementing Regulation (EU) 2018/1212
- Information on treatment of personal data
Annual General Meeting
Information about the Annual General Meeting
This webpage provides you with current information about the Annual General Meeting of Vossloh Aktiengesellschaft, to be held on May 7, 2025 with the shareholders or their proxies physically present. Following the meeting, you will find inter alia the Executive Board’s full speeches, the presentation and the voting results of the Annual General Meeting 2025 on this webpage for download.
Current documents for the Annual General Meeting 2025
- Invitation to the Annual General Meeting
- Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification pursuant to section 125 German Stock Corporation Act
- Annual report 2024 – PDF format
- Individual financial statements 2024 of Vossloh Aktiengesellschaft – PDF format
- Remuneration report 2024 (incl. auditor’s opinion) – PDF format
- Articles of Incorporation Vossloh Aktiengesellschaft
- Updated Remuneration system of the members of the Executive Board to be submitted for approval
- Compare version of the remuneration system for the Executive Board – 2024 vs. new
- Report of the Executive Board on Agenda Item 10
- Report of the Executive Board on the partial exercise of the Authorised Capital 2020
- Further explanation of shareholder rights
- Organizational notes for the Annual General Meeting (German version)
- Information on processing of personal data
- Information on the journey to the venue (Classic Remise Düsseldorf)
InvestorPortal
The link to the InvestorPortal is available
here
since April 16, 2025. Shareholders can use
this link
to log in to the InvestorPortal with the access data sent to them once they have duly registered for the 2025 Annual General Meeting.
Submission of proxies and instructions, if applicable.
For requirements and details on the procedure for voting by proxy and or voting proxy by the Company, please refer to the section "Reports and Notifications" of the invitation to the Annual General Meeting.
Contact
Vossloh AG
- Hauptversammlung -
Vosslohstr. 4
58791 Werdohl
Germany
Email: hauptversammlung@vossloh.com