Annual General Meeting 2018

Invitation to the 113th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Speech of Dr. Stefan Wolf, CEO

AGM Presentation

Voting Results

Information on the shareholders rights

Notice of total number of shares

Publication of the convocation including agenda

Notes on Item 1

Annual Report FY 2017 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Report by the Supervisory Board 2017

Additional information / Financial Statements of ElringKlinger AG 2017

Proposal for the appropriation of profits

Declaration of Conformity with the German Corporate Governance Code

Joint Corporate Governance Report by Management Board and Supervisory Board

Explanatory statements of the Management Board in accordance with Sections 176(1) as per section 289a(1) and 315a of the GCC

Explanatory statements of the Management Board of ElringKlinger AG in accordance with Sections 176(1) and 289(4) of the GCC

Resolution of the Management Board of ElringKlinger AG

Articles of Association of ElringKlinger AG