AGM 2021

Here you can find detailed information about the Ordinary Annual General Meeting relating to the 2020 financial year. Given the ongoing COVID-19 pandemic, this meeting will be held as a virtual Ordinary Annual General Meeting on Friday, July 2, 2021, 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 2021 (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

    • 2020 Annual Report
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    • Publication example of the annual financial statements with combined 2020 management report of HELMA Eigenheimbau AG (only available in German)
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    • Publication example of the consolidated financial statements with combined 2020 Group management report (only available in German)
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    • Supervisory Board report for the 2020 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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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 / 8850-345 or by email at ir@helma.de.