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    • Annual General Meeting

      The Annual General Meeting 2018 of SNP takes place on May 30, 2018 at conference hotel Palatin, Wiesloch.

      Annual General Meeting 2018

    IR NEWS

    Capital Increase
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Annual General Meeting

Annual General Meeting

Präsenz und Abstimmungsergebnisse (PDF)

Präsentation des Vorstands (PDF)

Einladung zur 12. ordentlichen Hauptversammlung der SNP AG (PDF)

Erläuterung zu Tagesordnungspunkt 1 gemäß § 124a Satz 1 Nr. 2 AktG (PDF)

Geschäftsbericht 2011 (PDF)

Konzernlagebericht und Konzernabschluss SNP AG 2011 (PDF)

Lagebericht und Abschluss SNP AG 2011 (PDF)

Erläuternder Bericht des Vorstands zu den Angaben nach § 289 Abs. 4 und 5, 315 Abs. 4 HGB  (PDF)

Satzung der SNP AG vom 20. Mai 2010 (PDF)

Aufstellung Aufsichtsrat Hauptversammlung 2012 (PDF)

Erteilung einer Vollmacht zur Hauptversammlung (PDF)

Erläuterung zu den Rechten der Aktionäre nach § 122 Abs. 2, § 126 Abs. 1, § 127, § 131 Abs. 1 AktG (PDF)

Gewinnverwendungsvorschlag (PDF)

Gesamtzahl Aktien und Stimmrechte im Zeitpunkt der Einberufung der Hauptversammlung (PDF)

Vergütungsbericht (PDF)

Bericht des Aufsichtsrats (PDF)

Anfahrtsbeschreibung (PDF)

Corporate Governance Berichterstattung (PDF)

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