IR Policy
Our goal in investor relations is to provide transparency according to capital market expectations in order to provide shareholders an accurate picture of our company, and to inform our owners reliably and promptly about significant events within the company.
Share and price information
| ISIN | DE0007224602 |
| Securities identification number | 7224602 |
| Number of shares | 180,000 pieces |
| Share capital | 4,680,000 Euros |
| Share class | No-par bearer shares |
| Delisting | Note setting as of 30.06.2016 |
Financial calendar
2022
| 14.06.2022 | Publication of annual financial statements 2021 |
| 26.07.2022 | Annual General Meeting |
| Subject to changes |
Annual General Meeting
Dear Shareholder
Dear Shareholder,
The invitation to the Annual General Meeting 2022 and additional information and forms are available in German for download below:
- Einladung zur ordentlichen Hauptversammlung 2022
- Informationen zum Datenschutz für Aktionäre und Aktionärsvertreter
- Hygienemaßnahmen zur Hauptversammlung 2022
- Jahresabschluss 2021
- Vollmacht
- Vollmacht und Weisung an den Stimmrechtsvertreter der Gesellschaft
- Satzung
- Abstimmungsergebnisse 2022
IR contact
SEDLBAUER AG
Investor Relations
Wilhelm-Sedlbauer-Straße. 2
D- 94481 Grafenau Industriegebiet Reismühle
Tel. +49 8552 41-0
E-mail: investor.relations@sedlbauer.de