Annual General Meeting 2020

Invitation to the 115th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

Video replay of the AGM speech of Dr. Stefan Wolf (CEO)

Speech of Dr. Stefan Wolf (CEO)

Presentation

Information on the shareholders rights

Notice of total number of shares

Articles of Association of ElringKlinger AG

Bundesanzeiger: publication of convocation

Voting results

Annual Report FY 2019 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG

Additional information / Financial Statements of ElringKlinger AG 2019

Report by the Supervisory Board 2019

Notes on Item 1

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 2019

Biographies of the candidates of the Supervisory Board

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