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
2023
| 13.06.2023 | Publication of annual financial statements 2022 |
| 25.07.2023 | Annual General Meeting |
| Subject to change. |
Dear Shareholder,
in the following you will find the invitation to the Annual General Meeting 2023 as well as additional information und documents for download in German:
- Invitation to the Annual General Meeting 2023
- Information concerning Privacy Policy for shareholders and shareholder representatives
- Annual financial report 2022
- Power of attorney
- Power of attorney and instrucctions issued to the proxy of the company
- Statute
- Voting results 2023
Subject to change.
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