Annual Shareholders' Meeting

                          In this archive you will find all documents published by technotrans SE on the occasion of past annual shareholders' meetings.

Annual Shareholders' Meeting 2020

The Annual General Meeting of technotrans SE has taken place on Wednesday, May 20, 2020, 10.00 am.

It was held in accordance with Article 2 § 1(2) of the Act on mitigation of the consequences of the COVID-19 pandemic in civil, insolvency and criminal procedure law as a virtual Annual General Meeting without the physical presence of shareholders and their proxies.

The Board of Management and the Supervisory Board of the company have held the virtual Annual General Meeting at the company's registered office at Robert-Linnemann-Strasse 17, 48336 Sassenberg.

The invitation to the Annual General Meeting was published in the Federal Gazette on April 9, 2020.

Important Notice: On April 30, 2020, the Board of Management and the Supervisory Board resolved to withdraw the proposal for the appropriation of accumulated profit previously published under agenda item 2 and to propose to the Annual General Meeting that the reported accumulated profit of € 6,840,657.95 be carried forward.

The related ad hoc release can be found here.

 

 

 

Annual Shareholders' Meeting 2019

The Annual Shareholders' Meeting of technotrans SE took place on May 10, 2019 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on March 29, 2019.

 

 

 

Annual Shareholders' Meeting 2018

The Annual Shareholders' Meeting of technotrans AG took place on May 18, 2018 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 6, 2018.

 

Annual Shareholders' Meeting 2017

The Annual Shareholders' Meeting of technotrans AG took place on May 12, 2017 at 10:00 am at Exhibition and Congress Centre Münsterland Hall, Albersloher Weg 32, 48155 Münster.

The invitation to the Shareholders' Meeting was published in the Federal Gazette on March 31, 2017.

 

Annual Shareholders' Meeting 2016

The Annual Shareholders' Meeting of technotrans AG took place on May 12, 2016 at 10:00 am at Speicher 10, An den Speichern 10, 48157 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 1, 2016.
 

Annual Shareholders' Meeting 2015

The Annual Shareholders' Meeting of technotrans AG took place on May 13, 2015 at 10:00 am at Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 2, 2015.

Annual Shareholders' Meeting 2014

The Annual General Meeting of technotrans AG took place place on May 15, 2014 at 10:00 am at Messe und Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 4, 2014.

Annual Shareholders' Meeting 2013

The Annual General Meeting of technotrans AG took place place on May 16, 2013 at 10:00 am at Congress Centrum Halle Münsterland, Albersloher Weg 32, 48155 Münster.
The invitation to the Shareholders' Meeting was published in the Federal Gazette on April 5, 2013.

Investor Relations
Kontakt

Frank Dernesch
Manager Investor Relations & Corporate Finance