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AGM 2022

Here you can find detailed information about the Ordinary Annual General Meeting relating to the 2021 financial year. This meeting will be held as a virtual Ordinary Annual General Meeting on Friday, July 1, 2022, 11:00 a.m., without the physical attendance of either shareholders or their proxies – with the exception of the Company proxy acting in accordance with shareholders’ instructions.

  • Agenda items and various

    • Invitation to the Shareholders' General Meeting 2022 (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)
      Download PDF
    • Table 3 pursuant to Commission Implementing Regulation (EU) 2018-1212 (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

    • 2021 Annual Report
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    • Publication example of the annual financial statements with combined 2021 management report of HELMA Eigenheimbau AG (only available in German)
      Download PDF
    • Publication example of the consolidated financial statements with combined 2021 Group management report (only available in German)
      Download PDF
    • Supervisory Board report for the 2021 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)
      Download PDF

  • Information on data protection

    • Information on data protection (only available in German)
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  • Link to the online service shareholders’ portal with video and audio transmission of the Annual General Meeting

      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.