Annual General Meeting 2024

Invitation to the 119th Annual General Meeting of ElringKlinger AG, Dettingen/Erms

CEO Speech

AGM Presentation

Bundesanzeiger: publication of convocation

Information according to table 3 of the annex to implementing regulation (EU) 2018/1212

Articles of Association of ElringKlinger AG

Sample form for power of attorney, instructions and postal vote

Notice of total number of shares

Information on the shareholders rights

Voting results

Annual Report FY 2023 with the combined Management Report of the ElringKlinger Group and ElringKlinger AG and summarized non-financial report

Financial Statements of ElringKlinger AG 2023

Report by the Supervisory Board

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

Proposal for the appropriation of profits

Curriculum vitae Mr. Heuberg

Resolution of the Management Board of ElringKlinger AG

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

Notes on data security

Information on video and audio performance