{"id":6842,"date":"2021-02-15T11:01:05","date_gmt":"2021-02-15T11:01:05","guid":{"rendered":"https:\/\/www.leifheit-group.com\/?page_id=6842"},"modified":"2025-07-16T12:46:04","modified_gmt":"2025-07-16T11:46:04","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/www.leifheit-group.com\/en\/investor-relations\/general-meeting","title":{"rendered":"General Meeting"},"content":{"rendered":"\n<div class=\"wp-block-group main-container--1600\">\t\t\t<h1 class=\"module \">Annual General Meeting<\/h1>\n\t\t\n\n\n<div class=\"wp-block-group module\">\n<div class=\"wp-block-group container--off-white\">\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-4 col-sm-12 vertical-middle\" style=\"flex-basis:33.33%\">\t\t\t<div class=\"image__module module left\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t\t<picture style=\"width:auto\">\n\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2024\/03\/Leifheit-Navigation-Investor-Relations-2-300x225-1.png\" alt=\"\"\n\t\t\t\t\t\ttitle=\"\" class=\"image__image image__image-item\"  style=\"width:auto\" \/>\n\t\t\t\t\t<\/picture>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-8\" style=\"flex-basis:66.66%\">\n<div class=\"wp-block-group spacer--100\"><\/div>\n\n\n\t\t\t<p class=\"heading3 module \">Annual General Meeting<\/p>\n\t\t\n\n\n<div class=\"wp-block-columns row\">\n<div class=\"wp-block-column col-md-9 col-sm-12\"><div class=\"module \" >\n\t\t\t<p>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.<\/p>\n<p>The next Annual General Meeting (AGM) of Leifheit AG is expected to take place on<br \/>\n<strong>3 June 2026<\/strong> at Deutsche Nationalbibliothek (German National Library),<br \/>\nAdickesallee 1, 60322 Frankfurt\/Main, Germany.<\/p>\n\t<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column col-md-3 col-sm-12\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group spacer--100\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<p class=\"spacer--60\"><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group main-container--1024\"><select id=\"sel-airport-docs-year\" class=\"sel-airport-docs-year\">\n            <option value=\"#documents-year-2025\">2025<\/option>\n                <option value=\"#documents-year-2024\">2024<\/option>\n                <option value=\"#documents-year-2023\">2023<\/option>\n                <option value=\"#documents-year-2022\">2022<\/option>\n                <option value=\"#documents-year-2021\">2021<\/option>\n                <option value=\"#documents-year-2020\">2020<\/option>\n                <option value=\"#documents-year-2019\">2019<\/option>\n                <option value=\"#documents-year-2018\">2018<\/option>\n                <option value=\"#documents-year-2017\">2017<\/option>\n                <option value=\"#documents-year-2016\">2016<\/option>\n                <option value=\"#documents-year-2015\">2015<\/option>\n        \n<\/select>\n<section class=\"tab\">\n    <div class=\"tab__container\">\n        <div class=\"tab__content\">\n                    <div class=\"tab__content--item tab--active\" id=\"documents-year-2025\">\n                <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <p>The Annual General Meeting (AGM) of Leifheit AG was held on <strong>28\u00a0May\u00a02025<\/strong> at Deutsche Nationalbibliothek (German National Library), Adickesallee\u00a01, 60322\u00a0Frankfurt\/Main, Germany.<\/p>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/05\/Leifheit_HV_2025_Rede_des_Vorstands-Website.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Report of the Board of Management (in German only)<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    4.18 MB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/05\/Leifheit_Uebersicht_Abstimmungsergebnisse_EN_oHV2025-1.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Voting results<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    23.12 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <h3 class=\"p1\">Invitation, documents and forms<\/h3>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_01_AGM2025_Invitation_Leifheit_AG.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Invitation\/Agenda; <\/b>including<\/p>\n<p class=\"p1\"><span class=\"s1\">\u2022 <\/span>Explanation on agenda item 1 without a resolution<\/p>\n<p class=\"p1\"><span class=\"s1\">\u2022 <\/span>Total number of shares and voting rights at the time of the convocation of the AGM<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    956 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_02_Disclosures_125_AktG_AGM2025.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><strong>Disclosures in accordance with section 125 AktG <\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    112 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_03_Item06_Remuneration_report_FY2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on agenda item 6 \u2013 Remuneration report for financial year 2024<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    211 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_04_Item07_Remunerationsystem_BoM.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on agenda item 7 \u2013 Remuneration system for the Board of Management<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    116 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_05_Item09_Remuneration_SupervBoard.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on agenda item 9 \u2013 Remuneration of the members of the Supervisory Board<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    157 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_06_Item10_BoM_Report___71_AktG.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on agenda item 10 \u2013 Authorisation to acquire and dispose of treasury shares<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    94 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"#\" target=\"_blank\" class=\"document__row \">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Motions by shareholders to supplement the agenda<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    None                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"#\" target=\"_blank\" class=\"document__row \">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Countermotions \/ Proposals for elections by shareholders incl. management\u2019s position<\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    None                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/20250428_Leifheit_IFRS_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Annual report 2024 Leifheit Group<\/b><\/p>\n<p class=\"p1\">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 2024<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    2 MB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/20250428_Leifheit_HGB_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Annual financial statements 2024 of Leifheit AG<\/b><\/p>\n<p class=\"p1\">Adopted annual financial statements for the financial year 2024<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    573 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_10_SupervisoryB_Report_fy2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Report of the Supervisory Board for financial year 2024<\/b><\/p>\n<p class=\"p1\">incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    105 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_11_Shareholder_s_rights_AGM2025.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on shareholder\u2019s rights <\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    127 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_12_Information_on_data_protection_AGM2025.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Information on data protection <\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    99 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_13_Articles_of_incorporation_2024_since_May.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Articles of incorporation of Leifheit AG <\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    97 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN_14_Form_proxies_postal_vote.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Form for proxies, postal vote <\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    188 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/www.leifheit-group.com\/app\/uploads\/2025\/04\/EN-15-Form-revocation-proxy_postal-votes.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p class=\"p1\"><b>Form for revocation of proxy, postal votes <\/b><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    142 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                                <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2024\">\n                <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <p>The Annual General Meeting (AGM) of Leifheit AG was held on 29 May 2024 at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt\/Main, Germany.<\/p>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3c94a12f-00de-4d3b-8520-4328192d7147\/assets\/Leifheit_HV_2024_Rede_des_Vorstands.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Report of the Board of Management (in German only)<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    4.08MB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/52da97c0-d51d-4930-bb76-6c2df6dc5059\/assets\/Abstimmungsuebersicht_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Voting results<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    33.9 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <h3>Invitation, documents and forms<\/h3>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/16c9b3b2-de61-4161-a15f-cf4b3ce09123\/assets\/EN_01_AGM2024_Invitation_Leifheit_AG.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Invitation\/Agenda; <\/strong>including<\/p>\n<p>\u2022 Explanation on agenda item 1 without a resolution<\/p>\n<p>\u2022 Remuneration report for financial year 2023 \u2013 agenda item 6<\/p>\n<p>\u2022 Total number of shares and voting rights at the time of the convocation of the AGM<\/p>\n<p>&nbsp;<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    650.9 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/15160515-b581-4d44-9892-551619aa34e5\/assets\/EN_02_CV_Supervisory_Board_candidates_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Information on agenda item 7 \u2013 Election to the Supervisory Board<\/strong><\/p>\n<p>\u2022 CV of the candidates<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    90.17 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/95dc1345-a418-4b9f-89e4-e5b657c2da27\/assets\/EN_03_Disclosures_125_AktG_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Disclosures in accordance with section 125 AktG<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    59.9 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <p><strong>Motions by shareholders to supplement the agenda<\/strong><\/p>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                                <span>None<\/span>\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                    <p><strong>Countermotions \/ Proposals for elections by shareholders incl. management\u2019s position<\/strong><\/p>\n                                <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                                <span>None<\/span>\n                                                            <\/div>\n                        <\/div>\n                        <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3cead37c-3d15-4387-a28d-4114bb74adab\/assets\/DE0006464506-JA-2023-LEI-E-01.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Annual report 2023 Leifheit Group<\/strong><\/p>\n<p>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<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    4 MB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/5d196de6-e9e1-45c6-bdc6-15073acc4b25\/assets\/Leifheit_HGB23_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Annual financial statements 2023 of Leifheit AG<\/strong><\/p>\n<p>Adopted annual financial statements for the financial year 2023<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    1.54 MB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/58c2a604-b218-41d2-a451-63ed728834b4\/assets\/EN_07_Report_Supervisory_Board_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Report of the Supervisory Board for financial year 2023<\/strong><\/p>\n<p>incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    314.68 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/0b8ca858-d0e4-4701-afa1-14a9c6fd2265\/assets\/EN_09_Shareholders_rights_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Information on shareholder\u2019s rights<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    72.91 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/612cfa44-e1b0-4d53-8acd-eccb4bff570b\/assets\/EN_10_Information_on_data_protection_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Information on data protection<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    42.22 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/fb9bcc60-59bf-4408-8363-7dd010f67e4e\/assets\/EN_11_Articles_of_incorporation_2023_since_June_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Articles of incorporation of Leifheit AG<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    97.15 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/874c2951-9157-4510-b64d-1bd1c3580d22\/assets\/EN_12_Form_proxies_postal_votes_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Form for proxies, postal vote<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    213.05 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                    <div class=\"container\"><\/div>                    <a href=\"https:\/\/ir-api.eqs.com\/media\/document\/bcdf3de3-f896-4851-abc7-69596315a771\/assets\/EN_15_Form_revocation_proxy_postal_votes_AGM2024.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\">\n                        <div class=\"document__meta\">\n                            <div class=\"document__title custom_agm\">\n                                <p><strong>Form for revocation of proxy, postal votes<\/strong><\/p>\n                            <\/div>\n                        <\/div>\n\n                        <div class=\"document__download \">\n                                                            <div class=\"document__download-size\" >\n                                    137.48 KB                                <\/div>\n                                                            <div class=\"document__download-icon\">7<\/div>\n\n                        <\/div>\n                    <\/a>\n                                <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2023\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">The ordinary Annual General Meeting (AGM) of Leifheit AG was held on <strong>7 June 2023<\/strong> at Deutsche Nationalbibliothek (German National Library), Adickesallee 1, 60322 Frankfurt\/Main, Germany.<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6d454f0e-e523-4c80-a522-90c9894d3a41\/assets\/Leifheit_HV_2023_Rede_des_Vorstands.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Report of the of the Board of Management (in German only)<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.76 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/23501481-5049-4086-aeb7-7961e4cbb337\/assets\/Abstimungsergebnisse_oHV2023_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>&nbsp;<\/p>\n<p class=\"MsoNormal\" style=\"tab-stops: right 370.1pt;\"><strong>Voting results<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">290.03 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/f39f456d-f320-405a-b696-dd361e608947\/assets\/Announcement 2023 dividend_appropriation of profit.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>&nbsp;<\/p>\n<p><strong>Dividend announcement<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">40.81 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation, documents and forms<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ff0bc1bc-ea41-4a9e-8ee5-64b40ac5797e\/assets\/EN_01_AGM2023_Invitation_Leifheit_AG.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Invitation\/Agenda<\/strong>; including<\/p>\n<p>\u2022 Explanation on agenda item 1 without a resolution<\/p>\n<p>\u2022 Remuneration report for financial year 2022 \u2013 agenda item 6<\/p>\n<p>\u2022 Total number of shares and voting rights at the time of the convocation of the AGM<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">605.75 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c3b77eeb-73bd-445c-aa6e-2cd348e1c2e6\/assets\/EN_02_CV_candidate.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on agenda item 7 \u2013 Special election of member to the Supervisory Board<\/strong><\/p>\n<p>\u2022 CV of the candidate<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">119.48 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/e971ea3e-8587-4376-b703-4727d6107d71\/assets\/EN_03_Disclosures_125_AktG_HV2023.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Disclosures in accordance with section 125 AktG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">108.43 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Motions by shareholders to supplement the agenda<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Countermotions \/ Proposals for elections by shareholders incl. management\u2019s position<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/82a2a23f-7a34-4cac-ac5e-020098987e5e\/assets\/Leifheit Konzern GB2022_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Annual report 2022 Leifheit Group<\/strong><\/p>\n<p>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<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">3.83 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/5c6c2f8c-30c9-4142-95ee-5dca9f334eed\/assets\/Leifheit AG HGB2022_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Annual financial statements 2022 of Leifheit AG<\/strong><\/p>\n<p>Adopted annual financial statements for the financial year 2022<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">515.91 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/377af1f7-f7b6-4767-aa38-2c94a7588569\/assets\/EN_07_Report_SupervisoryBoard_GB2022_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Report of the Supervisory Board for financial year 2022<\/strong><\/p>\n<p>incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">109.5 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/179a916b-851c-47c4-8dc0-8d92255867c9\/assets\/EN_09_Shareholders_rights_HV2023.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on shareholder\u2019s rights<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">131.03 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/29f8c0ee-c4dc-4dcd-bff7-a968389f2465\/assets\/EN_10_Information_on_data_protection_HV2023.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on data protection<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">42.22 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/889f8d03-793e-4c25-aff1-16006e509d5d\/assets\/EN_11_Articles_of_incorporation_2022_since_May_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Articles of incorporation of Leifheit AG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">162.68 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/b993c787-553d-4f49-8b48-768d7e7425e1\/assets\/EN_12_Form_Proxies_postal_vote_HV2023.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for proxies, postal vote<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">188.74 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/36726fb4-f467-4020-91b0-af53e58a97b7\/assets\/EN_15_Form_revocation_proxy_postal_votes_HV2023.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for revocation of proxy, postal votes<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">614.07 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2022\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>The ordinary Annual General Meeting (AGM) of Leifheit AG was held on<strong> 25 May 2022 as a virtual AGM<\/strong> without the physical presence of shareholders or their proxies.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/0f35aaac-6280-4325-92d4-d2841c94bfa8\/assets\/Leifheit_HV_2022_Rede_des_Vorstands_HV_2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Report of the Board of Management (in German only)<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">3.85 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/718a65d6-9813-46ad-9a88-c7982b4e9231\/assets\/Leifheit_HV_2022_Vorstandspraesentation_HV_2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Presentation of the Board of Management (in German only)<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.37 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/42210143-7fac-4f8b-9bf1-c6bd681d6629\/assets\/EN_Abstimmungsergebnisse_Uebersicht_HV_2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Voting results<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">49.9 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/webcast.framework.techcast.com\/de\/leifheit\/ordentliche-hauptversammlung-2022\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the public webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/bf86e5c4-1823-4102-9228-c13c9863d3cc\/assets\/EN_Dividend_announcement_HV_2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Dividend announcement<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">38.44 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation, documents and forms<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/d42454ec-bcef-4663-9c62-9cbbf2c6bfbd\/assets\/EN 01 AGM2022_Invitation_Leifheit_AG.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Invitation\/Agenda<\/strong>; including<\/p>\n<p>\u2022 Explanation on agenda item 1 without a resolution<\/p>\n<p>\u2022 Remuneration report for financial year 2021 \u2013 agenda item 6<\/p>\n<p>\u2022 Remuneration system for the Board of Management members \u2013 agenda item 7<\/p>\n<p>\u2022 Report of the Board of Management on agenda item 8 (authorised capital 2022)<\/p>\n<p>\u2022 Total number of shares and voting rights at the time of the convocation of the AGM<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.22 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9b34cb83-f056-4734-a4bf-246cef3b122c\/assets\/EN 02 Disclosures 125 AktG_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Disclosures in accordance with section 125 AktG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">41.46 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Motions by shareholders to supplement the agenda<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Countermotions \/ Proposals for elections by shareholders incl. management\u2019s position<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/26c4591b-149a-4e0d-9c38-8aacf444a6fc\/assets\/Leifheit Konzern_GB2021_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong><span lang=\"EN-US\">Annual report 2021 Leifheit Group<\/span><\/strong><\/p>\n<p><span lang=\"EN-US\">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<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">4.34 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/eaa50436-6dcd-4fcd-9201-b1defd78ac30\/assets\/Leifheit AG_HGB_2021_EN_PW.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong><span lang=\"EN-US\">Annual financial statements 2021 of Leifheit AG<\/span><\/strong><\/p>\n<p><span lang=\"EN-US\">Adopted annual financial statements for the financial year 2021<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.92 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/0eaba18d-186f-40f0-a8f9-0a0d4abf01bd\/assets\/EN 07 Supervisory Board Report 2021_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong><span lang=\"EN-US\">Report of the Supervisory Board for financial year 2021<\/span><\/strong><\/p>\n<p><span lang=\"EN-US\">incl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">100.18 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9cf2bbba-538d-49fd-9c9a-e65d87147c7f\/assets\/EN 09 Shareholder's rights_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on shareholder\u2019s rights<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">65.3 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/a76aaee4-2810-4d80-b21e-8157a30856ec\/assets\/EN 10 Information on data protection_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on data protection<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">41.93 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/8e943a12-8ec8-41d1-b2c0-dd9cbc807b33\/assets\/EN 11 Articles of incorporation 2021 since June EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Articles of incorporation of Leifheit AG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">99.4 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/dbda137b-0f62-42d5-9252-c9a163fe849f\/assets\/EN 12 Company's proxies_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for authorising voting proxies appointed by the company<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">45.84 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/f971a1cf-fd6f-4a0c-a4e0-4a9b2b5b12c1\/assets\/EN 13 Third parties_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for authorising third parties as proxies<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">39.96 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3bbfd8dc-85dc-4251-baa0-6ee9f3a434b1\/assets\/EN 14 Postal vote_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for postal vote<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">45.25 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/54321207-a5a9-4108-8cf6-da0c2bd85310\/assets\/EN 15 Revocation form_HV2022.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for revocation of proxy resp. postal votes<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">34.61 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2021\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>The ordinary Annual General Meeting (AGM) of Leifheit AG was held on <strong>2 June 2021 as a virtual AGM<\/strong> without the physical presence of shareholders or their proxies.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/141934f4-255f-448e-9d57-0e8565e165da\/assets\/HV_2021_Rede_des_Vorstands.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Report of the of the Board of Management (in German only)<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.63 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c1bc56b3-119c-4206-b1c4-37dfa33a641c\/assets\/HV_2021_Vorstandspraesentation.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Presentation of the Board of Management (in German only)<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.37 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/78e02a1e-0bb5-48f0-b2df-964c30f74eb4\/assets\/HV_2021_Votes_Overview.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Voting results<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">39.09 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/webcast.framework.techcast.com\/de\/leifheit\/ordentliche-hauptversammlung-2021-0\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the public webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/2aa5216f-610d-4f37-ba46-c16e5ced44a2\/assets\/HV_2021_Dividend_announcement_2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Dividend announcement<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">29.35 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Invitation, documents and forms<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/2544c8cd-f225-4d6a-87d5-c0ad9477a178\/assets\/AGM_2021_Invitation_en.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Invitation\/Agenda<\/strong>; including<\/p>\n<p>\u2022 Explanation on agenda item 1 without a resolution<\/p>\n<p>\u2022 Remuneration system for the Board of Management members \u2013 agenda item 6<\/p>\n<p>\u2022 Remuneration of the Supervisory Board members \u2013 agenda item 7<\/p>\n<p>\u2022 Total number of shares and voting rights at the time of the convocation of the AGM<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">625.34 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/a847b1be-3758-425b-a1de-fd17d6ff877c\/assets\/EN_02_Disclosures_125_AktG_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Disclosures in accordance with section 125 AktG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">42.1 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Motions by shareholders to supplement the agenda<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<div class=\"document__row \">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Countermotions \/ Proposals for elections by shareholders incl. management\u2019s position<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download additional_label\">\n<div class=\"document__download-size\"><\/div>\n<p>None<\/p>\n<\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3cb58fc5-cbc4-4e19-be79-fbc41080314e\/assets\/Leifheit_IFRS_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Annual financial report 2020 Leifheit Group<\/strong><br \/>\nApproved 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<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">5.32 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/bf5d1b99-4f30-456f-97db-f0ecb8d7d0ef\/assets\/Leifheit_HGB_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Annual financial statements 2020 of Leifheit AG<\/strong><br \/>\nAdopted annual financial statements for the financial year 2020<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">3.26 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/43dee482-3245-405c-b564-4c81aad9ccc1\/assets\/EN_07_Report_Supervisory_Board_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Report of the Supervisory Board for the financial year 2020<\/strong><br \/>\nincl. the individual disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">97.41 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6ddcc5d9-1254-4ab7-981d-c726618c0940\/assets\/EN_09_Shareholders_rights_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on shareholder\u2019s rights<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">65.1 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c531ac0d-404e-4b9a-acee-cc9a2cfff888\/assets\/EN_10_Information_on_data_protection_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Information on data protection<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">41.73 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/441ae57c-8da1-43b2-88a3-9b75064c74ef\/assets\/EN_11_Articles_of_incorporation_2020_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Articles of incorporation of Leifheit AG<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">86.83 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/0f8cff9c-b7df-4a43-a9fd-f22b2591c1c4\/assets\/EN_12_Companys_proxies_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for authorising voting proxies appointed by the company<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">45.4 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/e6a03797-021c-4dc8-83bd-6487eb223f45\/assets\/EN_13_Third_parties_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for authorising third parties as proxies<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">39.91 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/67cdc9a5-0493-42b1-8ca2-e50ae1a89f76\/assets\/EN_14_Postal_vote_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for postal vote<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">44.84 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/43cc0ae9-e4f3-4f28-8625-a20f869b71a2\/assets\/EN_15_Revocation_form_AGM2021.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Form for revocation of proxy resp. postal votes<\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">34.32 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2020\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2020<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>The ordinary Annual General Meeting (AGM) of Leifheit AG was held on <b>30 September 2020 as a virtual AGM<\/b> without the physical presence of shareholders or their proxies.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/a7df948c-3763-4340-94ae-dab93a7565c9\/assets\/HV_2020_Rede_des_Vorstands.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Report of the of the Board of Management (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.91 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/cba9c663-1915-4fe1-8898-2a7e0b9d6426\/assets\/HV_2020_Praesentation_des_Vorstands.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Presentation of the Board of Management (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.26 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/b2ee8583-c1d9-4ea1-8520-a3ecca61f0f7\/assets\/Abstimmungsergebnisse_AGM2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Voting results<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">65.48 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/webcast.framework.techcast.com\/de\/leifheit\/ordentliche-hauptversammlung-2020_OD\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the public webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/www.leifheit-group.com\/en\/news-details\/?id=eba43052-7291-41aa-9c1b-770c278a770a\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Dividend announcement<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/ir.leifheit-group.com\/websites\/leifheit_ir\/English\/4270\/other-releases.html\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Notification according to \u00a7 49 para. 1 sentence 1 no. 2 WpHG<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation, documents<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/08f787a8-9929-41ba-bb46-4b124bc48d21\/assets\/EN_01_Leifheit_Einladung_HV_2020.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Invitation\/Agenda<\/b>; including<br \/>\n\u2022 Explanation on agenda item 1 without a resolution<br \/>\n\u2022 Total number of shares and voting rights<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.78 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3cd98641-1341-497d-be36-63350c65a381\/assets\/02_Ber_d_Vorstands_HV_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Board of Management regarding agenda item 6 (Acquire and dispose of treasury shares)<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">52.33 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ff708712-fa7a-40db-b4f7-679a92235e9b\/assets\/05_Leifheit_IFRS2019_HV_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><strong>Annual financial report 2019 Leifheit Group<\/strong>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 289a and section 315a German commercial code (HGB) for the financial year 2019<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">3.71 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/f3700133-8776-4e82-8469-618189994734\/assets\/06_Leifheit_Jahresabschluss_2019_HV_2020_German.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual Financial Statements 2019 of Leifheit AG<\/b> (in German only)<br \/>\nAdopted annual financial statements for the financial year 2019<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.78 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9dca82a9-e819-4385-accf-e3b6a45c4b36\/assets\/07_Leifheit_CR_HV_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Sustainability report 2019<\/b><br \/>\nincluding separate non-financial Group report according to section 315b HGB<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">4 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/36cd98ee-c431-417c-9d01-a9939ff128cc\/assets\/08_Leifheit_ReportSB2019_HV_2020_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Supervisory Board for the financial year 2019<\/b><br \/>\nincl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">70.08 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/062946cc-595b-4fdd-a8a1-be5e5e9d043c\/assets\/09_Erl_Rechte_der_Aktionaere_HV_2020_German.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on shareholders\u2018 rights<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">64.18 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2019\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2019<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>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.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/22c04358-e649-49fd-b46c-6c7a7069a1bb\/assets\/HV_Rede_2019_Huhmann.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Report of the CFO\/ CEO ad interim Ivo Huhmann (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">151.82 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6105c753-e7d1-42c0-8d4e-af4a1cb1cf5e\/assets\/HV_2019_Praesentation.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Presentation of the Management Board (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.43 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/d750b263-7ccb-40c3-86c2-d41c9ee35a13\/assets\/Abstimmungsergebnisse_Leifheit_HV2019_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Voting results<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">32.78 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/media.mx1-webcast.com\/leifheit\/2019\/190529_leifheit_hv\/index.php\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Replay of the live-webcast<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/leifheit-group.com\/en\/news-details\/?id=423fa2c6-73cd-4f75-93c9-fbcdcc4f5c5e\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Dividend announcement<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation, documents<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"#\" target=\"_self\" class=\"document__row \"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Invitation\/Agenda<\/b>; including<br \/>\n\u2022 Explanation on agenda item 1 without a resolution<br \/>\n\u2022 Total number of shares and voting rights at the time of the convocation of the Annual General Meeting<br \/>\n\u2022 Directions to the AGM-location<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/1b98e350-a5b5-42a7-be7b-3fe8f8b019cd\/assets\/02_Lebenslaeufe_AR_Kandidaten2019.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on agenda item 7 (elections to the Supervisory Board)<\/b><br \/>\nCV of the candidates (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">92.66 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9275ef3b-2817-44cd-83f1-dd6b3f0d6ff4\/assets\/EN_08a_Leifheit_Konzern_JFB_2018_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual financial Report 2018 Leifheit Group<\/b><br \/>\nApproved consolidated financial statements and combined management report of Leifheit AG and the Group,<br \/>\nincl. the explanatory report of the Board of Management, according to section 315a and section 289a German commercial code (HGB) for the financial year 2018<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.4 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/5488a061-757a-4380-a80e-11df36c6c898\/assets\/EN_08b_Leifheit_AG_JA_2018_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual Financial Statements 2018 of Leifheit AG<\/b> (in German only)<br \/>\nAdopted annual financial statements for the financial year 2018<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">134.09 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c1079ce8-c178-4b12-9ab5-9986c158faef\/assets\/EN_08c_Leifheit_CSR_2018_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Sustainability report 2018<\/b><br \/>\nincluding separate non-financial Group report according to section 315b HGB<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.38 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/4c666a96-4c33-4955-aa60-45b847f386b0\/assets\/EN_08c_Leifheit_CSR_2018_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Sustainability report 2018<\/b><br \/>\nincluding separate non-financial Group report according to section 315b HGB<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.38 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c855f0b5-6d70-48ca-ace3-a2dddaf1b1b7\/assets\/EN_09_Report_of_the_Supervisory_Board_GJ_2018.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Supervisory Board for the financial year 2018<\/b><br \/>\nincl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">56.17 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6d42e123-9c04-4411-b9c1-b1f7409797bc\/assets\/2019_EN_10_shareholders_rights_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on shareholders\u2018 rights<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">81.57 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9e438fdc-a986-4920-beb6-b602aec43e83\/assets\/EN_11_Articles_of_incorporation_20180530_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Articles of incorporation of Leifheit AG<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">66.4 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2018\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2018<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>The Annual General Meeting of Leifheit AG was held on 30 May 2018 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt\/Main, Germany.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Speech of the Board of Management, results (in German only)<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/b117db38-0b40-4ab4-bc3b-853244e1e7fa\/assets\/HV-Rede_2018_Leifheit_Thomas_Radke.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Report of the CEO and chairman Thomas Radke<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">186.7 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/08eb4648-17a3-4813-ae19-60f9eb910f3c\/assets\/Leifheit_HV_Praesentation_2018.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Presentation of the CEO and chairman Thomas Radke<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.51 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/0656352e-72ab-402f-81c1-bf701f22541f\/assets\/Leifheit2018_Abstimmungsuebersicht.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Voting results<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">36.69 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/media.mx1-webcast.com\/leifheit\/2018\/180530_leifheit_hv\/index.php\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the live-webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/leifheit-group.com\/en\/news-details\/?id=5f3e4fdb-134d-4390-8075-04be3f57a649\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Dividend announcement<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation and documents<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/7b77e4f7-bfce-46ed-a6b6-05f02d0d755d\/assets\/EN_01_Einladung_HV_2018_en.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Invitation\/Agenda<\/b>; including<br \/>\n\u2022 Explanation on agenda item 1 without a resolution<br \/>\n\u2022 Total number of shares and voting rights at the time of the convocation of the Annual General Meeting<br \/>\n\u2022 Directions to the AGM-location<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">258.93 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/df521f6e-0e4d-45cd-86b8-656b7181a780\/assets\/EN_06_CV_Georg_Hesse.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b> Information on agenda item 6 (special election of a member of the supervisory board)<\/b><br \/>\nCV of Mr. Hesse<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">55.96 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/2e3702d9-69a5-4168-87fd-77ad95ac5551\/assets\/EN_08a_JFB_2017_IFRS_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual financial Report 2017 Leifheit Group<\/b><br \/>\nApproved consolidated financial statements and combined management report of Leifheit AG and the Group,<br \/>\nincl. the explanatory report of the Board of Management, according to section 315a and section 289a German<br \/>\ncommercial code (HGB) for the financial year 2017<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.86 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ea35bfe8-a0c0-4cd5-9c29-11eb58945af0\/assets\/EN_08b_JA_2017_HGB_DE_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual Financial Statements 2017 of Leifheit AG<\/b> (in German only)<br \/>\nAdopted annual financial statements for the financial year 2017<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">145.05 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/e852a7be-8d90-4dec-9738-262549f261c9\/assets\/EN_09_Report_of_the_Supervisory_Board_GJ_2017.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Supervisory Board for the financial year 2017<\/b><br \/>\nincl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">99.41 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c94a986d-37ba-4fed-be3e-bdf88b12dab6\/assets\/2018_EN_10_shareholders_rights_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on shareholders\u2018 rights<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">65.14 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6a8610f8-fa39-4524-93c0-aff7dbeb2637\/assets\/Information_zum_Datenschutz_fuer_Leifheit_Aktionaere_2018.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on data protection for shareholders<br \/>\n(in German only)<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">31.62 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/5a6c1177-4ec4-4e7c-95e2-cdfa4005418e\/assets\/EN_11_Articels_of_incorporation_201705_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Articles of incorporation of Leifheit AG<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">57.07 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2017\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2017<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>The Annual General Meeting of Leifheit AG was held on 24 May 2017 at Deutsche Nationalbibliothek, Adickesallee 1 in 60322 Frankfurt\/Main, Germany.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Speech of the Board of Management, results (in German only)<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/fd77cd0c-cb2b-4bdd-8827-279211e018ac\/assets\/HV-Rede_2017_Radke_Thomas.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Report of the CEO and chairman Thomas Radke<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">375.17 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/8a0c5187-894e-4f65-9f5e-c6f6c6002188\/assets\/Leifheit_HV2017.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Presentation of the CEO and chairman Thomas Radke<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">992.91 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/7e7e5adc-69e1-42b1-ab8c-83ee791a6f05\/assets\/Abstimmungsergebnisse-HV-2017.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Voting results<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">111.78 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/tv.online-congress.com\/leifheit\/2017\/170524_leifheit_hv\/index_ondemand.html\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the live-webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/ir.leifheit-group.com\/websites\/leifheit_ir\/English\/4000\/news-_-announcements.html\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Press release to the Leifheit Annual General Meeting<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/leifheit-group.com\/en\/news-details\/?id=d6b432c0-e35c-41a4-b80c-76da3f1e5c62\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Dividend announcement<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation and documents<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ea35805b-578d-44ce-be1d-07da69c5a6c2\/assets\/EN_01_Invitation_AGM_2017.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Invitation\/Agenda<\/b>; including<br \/>\n\u2022 Explanation on agenda item 1 without a resolution<br \/>\n\u2022 Total number of shares and voting rights at the time of the convocation of the Annual General Meeting<br \/>\n\u2022 Directions to the AGM-location<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">264.29 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/5d90caa0-851e-4225-967f-18470035e85d\/assets\/FAQ_Kapitalerhoehung_aus_Gesellschaftsmitteln_2017.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>FAQ to TOP 6 (Increase share capital by using company funds and a corresponding amendment to the articles of incorporation)<\/b><br \/>\n(in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">328.64 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ad55901a-c795-4b63-9b76-244c30ddf6e0\/assets\/2017_EN_07_report_BoM_agenda_item_7.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Board of Management on agenda item 7 (Authorised Capital)<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">59.17 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/958113ec-a6fc-43cc-930c-3e7122d35303\/assets\/EN_08a_JFB_2016_IFRS_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual financial Report 2016 Leifheit Group<\/b><br \/>\nApproved 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<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">2.09 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6073b2e1-5552-4921-9d62-7590ea62c2f0\/assets\/EN_08b_JA_2016_HGB_DE_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual Financial Statements 2016 of Leifheit AG<\/b> (in German only)<br \/>\nAdopted annual financial statements for the financial year 2016<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">174.58 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/22246551-f505-4c7b-9f09-06e460ddfa54\/assets\/EN_09_Report_of_the_Supervisory_Board_GJ_2016.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Supervisory Board for the financial year 2016<\/b><br \/>\nincl. the disclosure of the individual participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board\u2019s meetings and its committees<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">116.83 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/32358f2e-5832-4a97-aefb-053cfc1d1b00\/assets\/2017_EN_10_shareholders_rights.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on shareholders\u2018 rights<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">67.97 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/ad12b6d5-d4d1-411e-a584-296352e4294e\/assets\/EN_11_Articels_of_incorporation_201605_German_only.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Articles of incorporation of Leifheit AG<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">61.19 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2016\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2016<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>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.<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Speech of the Board of Management, results (in German only)<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/9de0419b-5ac3-4c88-8987-4d821293c5c7\/assets\/Leifheit_HV-Rede_2016.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Speech of the Board of Management<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">353.56 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/bfb31120-071b-485a-9545-37b618d60655\/assets\/Leifheit_HV2016_Praesentation.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Presentation of the speech<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">1.03 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/3700fb31-b266-4321-a204-86b89bffae35\/assets\/Tabelle_Abstimmungsergebnisse_HV_2016.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">Voting results<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">32.97 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"http:\/\/tv.online-congress.com\/leifheit\/2016\/160525_leifheit_hv\/\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Replay of the live-webcast<\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\"><\/div>\n<div class=\"document__download-icon\">w<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Invitation and documents<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/18025189-844f-4fc6-8a5e-73aaa89655fc\/assets\/EN_01_Invitation_AGM_2016.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Invitation\/Agenda<\/b>; including<br \/>\n\u2022 Explanation on agenda item 1 without a resolution<br \/>\n\u2022 Total number of shares and voting rights at the time of the convocation of the Annual General Meeting<br \/>\n\u2022 Directions to the AGM-location<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">333.63 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/4c301453-17b0-4461-ab3b-1d8b185e825b\/assets\/EN_05_Info_agenda_item_5_2016.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on agenda item 5 (auditor)<\/b><br \/>\n(in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">28 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/c70d50df-8ce1-4566-b815-2967a4ef73c2\/assets\/EN_06_CVs_S._Waerntges__U._Gritzuhn_DE_version.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on agenda item 6 (special election of the members of the supervisory board)<\/b><br \/>\nCVs of Ms. Sonja W\u00e4rntges and Mr. Ulli Gritzuhn (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">648.12 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/6f1a9a2b-4eb9-4c3d-8164-7c2eae113cf5\/assets\/2016_EN_07_report_BoM_agenda_item_7.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Report of the Board of Management on agenda item 7 (Authorised Capital)<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">77.86 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/53838237-8499-4c3b-9e61-79c20f52c2f5\/assets\/EN_08a_JFB_2015_IFRS_EN.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual financial Report 2015 Leifheit Group<\/b><br \/>\nApproved 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<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">3.18 MB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/a297aa5a-7d99-4033-acc2-4e945fa09250\/assets\/EN_08b_JFB_2015_HGB_DE_version.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Annual Financial Statements 2015 of Leifheit AG<\/b> (in German only)<br \/>\nApproved 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<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">495.22 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/2a669578-af61-44e6-a0da-3ca9886dc688\/assets\/EN_09_Report_of_the_Supervisory_Board_2015.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>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\u2019s meetings and its committees<\/b><\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">115.17 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/303444df-528e-48ae-b34d-9cc436772a88\/assets\/2016_EN_10_shareholders_rights.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Information on shareholders\u2018 rights<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">63.36 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<a href=\"https:\/\/ir-api.eqs.com\/media\/document\/1101e9b0-ff7e-4629-a8f9-ce7fae89a794\/assets\/EN_11_articles_of_incorporation_201505.pdf\" target=\"_blank\" class=\"document__row \" rel=\"noopener noreferrer nofollow\"><\/a><\/p>\n<div class=\"document__meta\">\n<div class=\"document__title\"><b>Articles of incorporation of Leifheit AG<\/b> (in German only)<\/div>\n<\/div>\n<div class=\"document__download \">\n<div class=\"document__download-size\">132.46 KB<\/div>\n<div class=\"document__download-icon\">7<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            <\/div>\n                        <\/div>\n                                    <\/div>\n                        <div class=\"tab__content--item \" id=\"documents-year-2015\">\n                <div class=\"container\"><div class=\"row\">\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<h3 class=\"document__titlehead\">Annual General Meeting 2015<\/h3>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p><b>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, Leifheitstra\u00dfe, Nassau\/Lahn, Germany.<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<div class=\"document__row no-border\">\n<div class=\"document__meta\">\n<div class=\"document__title\">\n<p>Invitation to the Annual General Meeting 2015<\/p>\n<p><i>(further information is available in German language)<\/i><\/p>\n<\/div>\n<\/div>\n<div class=\"document__download \"><\/div>\n<\/div>\n<\/div>\n<\/div>                        <div class=\"document__row\">\n                            <div class=\"document__meta\">\n                                <div class=\"document__title custom_agm\">\n                                                                    <\/div>\n                            <\/div>\n                            <div class=\"document__download \">\n                                                            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main-container--1024\"><\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":0,"parent":6822,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"views\/template-standard.blade.php","meta":{"_acf_changed":false,"footnotes":""},"folder":[],"class_list":["post-6842","page","type-page","status-publish","hentry"],"acf":[],"featured_image_src":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>General Meeting - Leifheit Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.leifheit-group.com\/en\/investor-relations\/general-meeting\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General 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