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General Meeting

Annual General Meeting 2024

The ordinary Annual General Meeting (AGM) of Leifheit AG will be held on 29 May 2024, from 11:00 a.m. (CEST), at the Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main, Germany.

On this website you will find all relevant information and forms as well as the link to the AGM portal for shareholders or their proxies.

Invitation, documents and forms

Invitation/Agenda; including

• Explanation on agenda item 1 without a resolution

• Remuneration report for financial year 2023 – agenda item 6

• Total number of shares and voting rights at the time of the convocation of the AGM

650.9 KB
7

Information on agenda item 7 – Election to the Supervisory Board

• CV of the candidates

90.17 KB
7

Disclosures in accordance with section 125 AktG

59.9 KB
7

Motions by shareholders to supplement the agenda

None at the
moment

Countermotions / Proposals for elections by shareholders incl. management’s position

None at the
moment

Annual report 2023 Leifheit Group

Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to sections 289a and 315a German commercial code (HGB) for the financial year 2023

4.12 MB
7

Annual financial statements 2023 of Leifheit AG

Adopted annual financial statements for the financial year 2023

1.56 MB
7

Report of the Supervisory Board for financial year 2023

incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees

314.68 KB
7

Information on shareholder’s rights

72.91 KB
7

Information on data protection

42.22 KB
7

Articles of incorporation of Leifheit AG

97.15 KB
7

Form for proxies, postal vote

213.05 KB
7

Form for revocation of proxy, postal votes

137.48 KB
7

AGM portal

An admission ticket is required for access to the AGM portal, which shareholders who registered in due form and time will receive. This admission ticket contains the individual registration data. In the AGM portal, shareholders have the opportunity until the end of day [24:00 CEST] on 28 May 2024, to issue or change proxies and instructions and to cast their postal votes or to revoke or change these postal votes.

AGM portal
available
from 8.5. on

Hotline

For questions regarding registration, proxy voting, postal voting or the use of the AGM portal, members of our AGM hotline are available on +49 89 30903 6330 from Monday to Friday – excluding German holidays – from 9:00 a.m. to 5:00 p.m. (CEST).

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 7 June 2023 at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt/Main, Germany.

Report of the of the Board of Management (in German only)

2.76 MB
7

Voting results

290.03 KB
7

Dividend announcement

40.81 KB
7

Invitation, documents and forms

Invitation/Agenda; including

• Explanation on agenda item 1 without a resolution

• Remuneration report for financial year 2022 – agenda item 6

• Total number of shares and voting rights at the time of the convocation of the AGM

605.75 KB
7

Information on agenda item 7 – Special election of member to the Supervisory Board

• CV of the candidate

119.48 KB
7

Disclosures in accordance with section 125 AktG

108.43 KB
7

Motions by shareholders to supplement the agenda

None

Countermotions / Proposals for elections by shareholders incl. management’s position

None

Annual report 2022 Leifheit Group

Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to sections 289a and 315a German commercial code (HGB) for the financial year 2022

3.83 MB
7

Annual financial statements 2022 of Leifheit AG

Adopted annual financial statements for the financial year 2022

515.91 KB
7

Report of the Supervisory Board for financial year 2022

incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees

109.5 KB
7

Information on shareholder’s rights

131.03 KB
7

Information on data protection

42.22 KB
7

Articles of incorporation of Leifheit AG

162.68 KB
7

Form for proxies, postal vote

188.74 KB
7

Form for revocation of proxy, postal votes

614.07 KB
7

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 25 May 2022 as a virtual AGM without the physical presence of shareholders or their proxies.

Report of the Board of Management (in German only)

3.85 MB
7

Presentation of the Board of Management (in German only)

2.37 MB
7

Voting results

49.9 KB
7

Replay of the public webcast

w

Dividend announcement

38.44 KB
7

Invitation, documents and forms

Invitation/Agenda; including

• Explanation on agenda item 1 without a resolution

• Remuneration report for financial year 2021 – agenda item 6

• Remuneration system for the Board of Management members – agenda item 7

• Report of the Board of Management on agenda item 8 (authorised capital 2022)

• Total number of shares and voting rights at the time of the convocation of the AGM

1.22 MB
7

Disclosures in accordance with section 125 AktG

41.46 KB
7

Motions by shareholders to supplement the agenda

None

Countermotions / Proposals for elections by shareholders incl. management’s position

None

Annual report 2021 Leifheit Group

Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 315a and section 289a German commercial code (HGB) for the financial year 2021

4.34 MB
7

Annual financial statements 2021 of Leifheit AG

Adopted annual financial statements for the financial year 2021

1.92 MB
7

Report of the Supervisory Board for financial year 2021

incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees

100.18 KB
7

Information on shareholder’s rights

65.3 KB
7

Information on data protection

41.93 KB
7

Articles of incorporation of Leifheit AG

99.4 KB
7

Form for authorising voting proxies appointed by the company

45.84 KB
7

Form for authorising third parties as proxies

39.96 KB
7

Form for postal vote

45.25 KB
7

Form for revocation of proxy resp. postal votes

34.61 KB
7

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 2 June 2021 as a virtual AGM without the physical presence of shareholders or their proxies.

Report of the of the Board of Management (in German only)

2.63 MB
7

Presentation of the Board of Management (in German only)

2.37 MB
7

Voting results

39.09 KB
7

Replay of the public webcast

w

Dividend announcement

29.35 KB
7

Invitation, documents and forms

Invitation/Agenda; including

• Explanation on agenda item 1 without a resolution

• Remuneration system for the Board of Management members – agenda item 6

• Remuneration of the Supervisory Board members – agenda item 7

• Total number of shares and voting rights at the time of the convocation of the AGM

625.34 KB
7

Disclosures in accordance with section 125 AktG

42.1 KB
7

Motions by shareholders to supplement the agenda

None

Countermotions / Proposals for elections by shareholders incl. management’s position

None

Annual financial report 2020 Leifheit Group
Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 315a and section 289a German commercial code (HGB) for the financial year 2020

5.32 MB
7

Annual financial statements 2020 of Leifheit AG
Adopted annual financial statements for the financial year 2020

3.26 MB
7

Report of the Supervisory Board for the financial year 2020
incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees

97.41 KB
7

Information on shareholder’s rights

65.1 KB
7

Information on data protection

41.73 KB
7

Articles of incorporation of Leifheit AG

86.83 KB
7

Form for authorising voting proxies appointed by the company

45.4 KB
7

Form for authorising third parties as proxies

39.91 KB
7

Form for postal vote

44.84 KB
7

Form for revocation of proxy resp. postal votes

34.32 KB
7

Annual General Meeting 2020

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 30 September 2020 as a virtual AGM without the physical presence of shareholders or their proxies.

Report of the of the Board of Management (in German only)
2.91 MB
7
Presentation of the Board of Management (in German only)
2.26 MB
7
Voting results
65.48 KB
7

Replay of the public webcast

w

Dividend announcement

w
Notification according to § 49 para. 1 sentence 1 no. 2 WpHG
w

Invitation, documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution
• Total number of shares and voting rights
1.78 MB
7
Report of the Board of Management regarding agenda item 6 (Acquire and dispose of treasury shares)
52.33 KB
7

Annual financial report 2019 Leifheit GroupApproved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 289a and section 315a German commercial code (HGB) for the financial year 2019

3.71 MB
7
Annual Financial Statements 2019 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2019
1.78 MB
7
Sustainability report 2019
including separate non-financial Group report according to section 315b HGB
4 MB
7
Report of the Supervisory Board for the financial year 2019
incl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
70.08 KB
7
Information on shareholders‘ rights (in German only)
64.18 KB
7

Annual General Meeting 2019

The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 29 May 2019 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Report of the CFO/ CEO ad interim Ivo Huhmann (in German only)
151.82 KB
7
Presentation of the Management Board (in German only)
2.43 MB
7
Voting results
32.78 KB
7
Replay of the live-webcast
w

Dividend announcement

w

Invitation, documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution • Total number of shares and voting rights at the time of the convocation of the Annual General Meeting • Directions to the AGM-location
7
Information on agenda item 7 (elections to the Supervisory Board) CV of the candidates (in German only)
92.66 KB
7
Annual financial Report 2018 Leifheit Group
Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 315a and section 289a German commercial code (HGB) for the financial year 2018
1.4 MB
7
Annual Financial Statements 2018 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2018
134.09 KB
7
Sustainability report 2018
including separate non-financial Group report according to section 315b HGB
1.38 MB
7
Sustainability report 2018
including separate non-financial Group report according to section 315b HGB
1.38 MB
7
Report of the Supervisory Board for the financial year 2018
incl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
56.17 KB
7
Information on shareholders‘ rights (in German only)
81.57 KB
7
Articles of incorporation of Leifheit AG
66.4 KB
7

Annual General Meeting 2018

The Annual General Meeting of Leifheit AG was held on 30 May 2018 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Speech of the Board of Management, results (in German only)

Report of the CEO and chairman Thomas Radke
186.7 KB
7
Presentation of the CEO and chairman Thomas Radke
2.51 MB
7
Voting results
36.69 KB
7

Replay of the live-webcast

w

Dividend announcement

w

Invitation and documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution • Total number of shares and voting rights at the time of the convocation of the Annual General Meeting • Directions to the AGM-location
258.93 KB
7
Information on agenda item 6 (special election of a member of the supervisory board) CV of Mr. Hesse
55.96 KB
7
Annual financial Report 2017 Leifheit Group
Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 315a and section 289a German commercial code (HGB) for the financial year 2017
1.86 MB
7
Annual Financial Statements 2017 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2017
145.05 KB
7
Report of the Supervisory Board for the financial year 2017
incl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
99.41 KB
7
Information on shareholders‘ rights (in German only)
65.14 KB
7
Information on data protection for shareholders (in German only)
31.62 KB
7
Articles of incorporation of Leifheit AG (in German only)
57.07 KB
7

Annual General Meeting 2017

The Annual General Meeting of Leifheit AG was held on 24 May 2017 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Speech of the Board of Management, results (in German only)

Report of the CEO and chairman Thomas Radke
375.17 KB
7
Presentation of the CEO and chairman Thomas Radke
992.91 KB
7
Voting results
111.78 KB
7

Replay of the live-webcast

w

Press release to the Leifheit Annual General Meeting

w
Dividend announcement
w

Invitation and documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution • Total number of shares and voting rights at the time of the convocation of the Annual General Meeting • Directions to the AGM-location
264.29 KB
7
FAQ to TOP 6 (Increase share capital by using company funds and a corresponding amendment to the articles of incorporation) (in German only)
328.64 KB
7
Report of the Board of Management on agenda item 7 (Authorised Capital)
59.17 KB
7
Annual financial Report 2016 Leifheit Group
Approved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 315 para. 3 and section 289 para. 4 German commercial code (HGB) for the financial year 2016
2.09 MB
7
Annual Financial Statements 2016 of Leifheit AG (in German only)
Adopted annual financial statements for the financial year 2016
174.58 KB
7
Report of the Supervisory Board for the financial year 2016
incl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
116.83 KB
7
Information on shareholders‘ rights (in German only)
67.97 KB
7
Articles of incorporation of Leifheit AG (in German only)
61.19 KB
7

Annual General Meeting 2016

The Annual General Meeting of Leifheit AG was held on 25 May 2016 at 10:30 a.m. (CEST) at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt/Main, Germany.

Speech of the Board of Management, results (in German only)

Speech of the Board of Management
353.56 KB
7
Presentation of the speech
1.03 MB
7
Voting results
32.97 KB
7

Replay of the live-webcast

w

Invitation and documents

Invitation/Agenda; including
• Explanation on agenda item 1 without a resolution • Total number of shares and voting rights at the time of the convocation of the Annual General Meeting • Directions to the AGM-location
333.63 KB
7
Information on agenda item 5 (auditor) (in German only)
28 KB
7
Information on agenda item 6 (special election of the members of the supervisory board) CVs of Ms. Sonja Wärntges and Mr. Ulli Gritzuhn (in German only)
648.12 KB
7
Report of the Board of Management on agenda item 7 (Authorised Capital)
77.86 KB
7
Annual financial Report 2015 Leifheit Group
Approved consolidated financial statements and consolidated management report, incl. the report of the Board of Management, according to section 315 para. 4 German commercial code (HGB) for the financial year 2015
3.18 MB
7
Annual Financial Statements 2015 of Leifheit AG (in German only)
Approved financial statements and management report, incl. the report of the Board of Management, according to section 289 para. 4 HGB for the financial year 2015
495.22 KB
7
Report of the Supervisory Board for the financial year 2015 incl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
115.17 KB
7
Information on shareholders‘ rights (in German only)
63.36 KB
7
Articles of incorporation of Leifheit AG (in German only)
132.46 KB
7

Annual General Meeting 2015

The Annual General Meeting was held on 21 May 2015 at 10:30 a.m. (CEST) at the Customer and Administrative Centre of Leifheit AG, Leifheitstraße, Nassau/Lahn, Germany.

Invitation to the Annual General Meeting 2015

(further information is available in German language)

Our General Meeting was held on Tuesday, 22 May 2007 at 10.30 a.m. in the LEIFHEIT AG Customer and Administrative Centre, Leifheitstrasse, 56377 Nassau/Lahn. We received no countermotions to the agenda..

The General Meeting has resolved to distribute a dividend of € 0.60 for each share with entitlement to dividend. Mr Karsten Schmidt was appointed as a shareholder representative on the Supervisory Board. Furthermore the General Meeting approved a profit/loss transfer agreement and some adjustments in the articles of incorporation.

Statement of Dr. Hans-Georg Franke, CEO (german)

Presentation (german)

1.3 MB
7

Invitation to general meeting

79.31 KB
7

Documents to item 6 of the agenda (german)

6.67 MB
7

Results of Voting

Shares represented: 3.188.944 Stück 63,78 %

Results of voting

Our General Meeting was held on Tuesday, 3 June 2008 at 10.30 a.m. in the LEIFHEIT AG Customer and Administrative Centre, Leifheitstrasse, 56377 Nassau/Lahn..

We received no countermotions to the agenda.

Invitation to the General Meeting 2008

Speech of Denis Schrey, CEO (German)

477.48 KB
7

Presentation (German)

6.67 MB
7

Shares represented

3,583,354 Shares (71,67 %)

Results of Voting

2 Appropriation of earnings 99,72 % 3 Approval of the acts of the members of the Board of Management in the 2007 financial year 99,72 % 4 Approval of the acts of the members of the Supervisory Board in the 2007 financial year 99,03 % 5 Authorisation to purchase and use treasury stock in accordance with section 71 para. 1 no. 8 of the German Stock Corporation Act (AktG) 99,45 % 6 Appointment of auditors for the 2008 financial year 99,97 %

The General Meeting was held on 17. June 2009 at 10.30 a.m. in the Leifheit AG Customer and Administrative Centre, Leifheitstrasse, Nassau/Lahn.

We received no countermotions to the agenda.

Invitation to the General Meeting on 17. June 2009

Further information is available in German language

The General Meeting was held von 9. June 2010 at 10.30 a.m. in the Leifheit AG Customer and Administrative Centre, Leifheitstraße, Nassau/Lahn.

Further information is available in Germany language.

Invitation to the 2011 Annual General Meeting

(further information is available in German language)

The General Meeting was held von 9. June 2010 at 10.30 a.m. in the Leifheit AG Customer and Administrative Centre, Leifheitstraße, Nassau/Lahn.

Invitation to the 2011 Annual General Meeting

(further information is available in German language)

Annual General Meeting 2012

The General Meeting was held on May 24, 2012 at 10.30 a.m. at the Leifheit AG Customer and Administrative Centre, Leifheitstraße, Nassau/Lahn.

Invitation to the General Meeting

(further information is available in German language)

Annual General Meeting 2013

The General Meeting was held on 6 June 2013 at 10.30 a.m. at the Leifheit AG Customer and Administrative Centre, Leifheitstraße, Nassau/Lahn.

Invitation to the Annual General Meeting 2013

(further information is available in German language)

Annual General Meeting 2014

The Annual General Meeting was held on 22 May 2014 at 10:30 a.m. (CEST) at the Leifheit AG Customer and Administrative Centre, Leifheitstrasse, Nassau/Lahn.

Invitation to the Annual General Meeting 2014

(further information is available in German language)

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