Annual General Meeting 2019

Invitation to the 114th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Speech of Dr. Stefan Wolf (CEO)

Presentation

Information on the shareholders rights

Notice of total number of shares

Shareholder Counterproposals

Voting results

Notes on Item 1

Annual Report FY 2018 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2018

Report by the Supervisory Board 2018

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

Joint Corporate Governance Report by Management Board and Supervisory Board

Combined Non-Financial Report 2018

Declaration of Conformity with the German Corporate Governance Code

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

Notes on data security

Articles of Association of ElringKlinger AG