AGM 2020

Here you can find detailed information about the Ordinary Annual General Meeting of HELMA Eigenheimbau AG to be held in virtual form on Friday, July 3, 2020, at 10:00 hours.

  • Agenda items and various

    • Invitation to the Shareholders' General Meeting 2020 (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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    • Form for voting by postal vote and for voting by proxies appointed by the Company (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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    • 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

    • 2019 Annual Report
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    • Publication example of the annual financial statements with combined 2019 management report for the parent company (only available in German)
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    • Publication example of the consolidated financial statements with combined 2019 Group management report
      (only available in German)
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    • Supervisory Board report for the 2019 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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  • Reports to the Shareholders' General Meeting

    • Report of the Management Board on the exclusion of subscription rights in connection with the authorisation to purchase and sell treasury shares pursuant to Sections 71 (1) No. 8 Clause 5, Semi-clause 2, and 186 (4) Clause 2 of the German Stock Corporation Act (AktG) (only available in German)
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    • Report of the Management Board on the exclusion of subscription rights as part of approved capital pursuant to Section 203 (2) Clause 2 AktG in conjunction with Section 186 (4) Clause 2 AktG (only available in German)
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    • Report of the Management Board on agenda item 8 pursuant to Section 221 (4) Clause 2 AktG in conjunction with Section 186 (4) AktG on the exclusion of subscription rights in connection with the authorisation to issue convertible bonds, bonds with warrants and profit participation rights, including or excluding conversion or subscription rights (only available in German)
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    • Report of the Management Board on agenda item 10 (only available in German)
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  • Information on data protection

    • Information on data protection (only available in German)
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Here you can access the online service of our Annual General Meeting.

We will be happy to respond to any of your queries on our investor relations hotline at +49 (0) 5132 / 8850-221 or by email at ir@helma.de.