AGM 2019

Here you will find detailed information about the Ordinary AGM of HELMA Eigenheimbau AG to be held on
Friday, July 5, 2019, 10:00 hours, at the company's premises at Zum Meersefeld 4, 31275 Lehrte.

  • Agenda items and various

    • Invitation to the Shareholders' General Meeting 2019 (only available in German)
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    • Announcement of the invitation to the Shareholders' General Meeting in the Federal Gazette (Bundesanzeiger)
      (only available in German)
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    • Authorisation and instruction form for the company proxy (only available in German)
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    • Authorisation form for third parties (only available in German)
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    • Company's articles of incorporation (only available in German)
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    • How to get to the Shareholders' General Meeting (only available in German)
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    • Results of voting at the Shareholders' General Meeting (only available in German)
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    • Announcement of the dividend (only available in German)
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  • Documents to be made available

    • 2018 Annual Report
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    • Publication example of the annual financial statements with combined 2018 management report for the parent company (only available in German)
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    • Publication example of the consolidated financial statements with combined 2018 Group management report (only available in German)
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    • Supervisory Board report for the 2018 financial year (only available in German)
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    • Management Board's proposal relating to the application of unappropriated retained earnings (only available in German)
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  • Information on data protection

    • Information on data protection (only available in German)
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We will be happy to respond to any of your queries on our investor relations hotline at +49 (0) 5132 / 8850-345 or by email at ir@helma.de.