SAF-HOLLAND SE's Extraordinary General Meetings (EGM I and EGM II) take place on May 20, 2020 at 12 p.m. (noon, Central European Summer Time, “CEST”) and at 1 p.m. CEST.

If you have any further questions please call our hotline at +49 89 210 27 222 (Monday through Friday, except on public holidays in Luxembourg as well as in Germany) from 9:00 a.m. to 5:00 p.m. CEST.

Invitation to the Extraordinary General Meeting 2020

Proxy form & voting by correspondence form

Attestation

Total number of shares and voting rights

Articles of association to be adopted during EGM1

Terms of transfer

Report of the Board of Directors regarding the transfer

New articles of association to be adopted during EGM2

Report of the Board of Directors regarding the creation of a new authorized capital

Report of the Board of Directors regarding the authorization to issue convertible bonds

Supplementary information on item 4 of the agenda of EGM2 - Profiles of candidates

Additional note with respect to the further information about the candidates for the supervisory board

Voting results Extraordinary General Meeting 2020 of SAF-HOLLAND SE

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on February 14, 2020 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except on public holidays in Luxembourg as well as in Germany) from 9:00 a.m. to 5:00 p.m. CET.

Convening notice

Auditor’s report

Articles of association to be adopted upon the conversion

Attestation

Total number of shares and voting rights

Terms of Conversion

Board report regarding the Conversion

Draft of proposed resolutions

Proxy voting – Form

Voting results Extraordinary General Meeting February 14, 2020 of SAF-HOLLAND S.A.

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on April 25, 2019 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 (0)89 210 27 222 (Monday through Friday, except on public holidays in Luxembourg as well as in Germany) from 9:00 a.m. to 5:00 p.m. CEST.

Board of Directors
Shareholder structure, number of shares, voting rights
Authorized share capital

Invitation to the Extraordinary General Meeting 2019

Proxy form & voting by correspondence form

Attestation

Annual Financial Statements 2018 SAF-HOLLAND S.A.

Annual Report 2018 SAF-HOLLAND Group

Articles SAF-HOLLAND mark-up version

Commission recommendation

Further explanation for the deletion of 7.5

Voting results Extraordinary General Meeting 2019 of SAF-HOLLAND S.A.

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on April 27, 2017 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 (0)89 210 27 222 (Monday through Friday, except on public holidays in Luxembourg as well as in Germany) from 9:00 a.m. to 5:00 p.m. CEST.

Invitation to the Extraordinary General Meeting 2017

Proxy form & voting by correspondence form

Attestation

Annual Financial Statements 2016 SAF-HOLLAND S.A.

Annual Report 2016 SAF-HOLLAND Group

Voting results SAF-HOLLAND EGM 2017

Capital structure

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on December 22, 2015 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except bank holidays in Luxemburg and June 19, 2014) from 9:00 a.m. to 5:00 p.m. CEST.

Invitation to the Extraordinary General Meeting

Proxy form and voting by correspondence form

Attestation

Articles of Association (draft)

Annual Financial Statements 2014 SAF-HOLLAND S.A.

Annual Report 2014 SAF-HOLLAND Group

Voting Results

Capital structure

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on July 15, 2014 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except bank holidays in Luxemburg and June 19, 2014) from 9:00 a.m. to 5:00 p.m. CEST.

Invitation to the Extraordinary General Meeting

Proxy form and voting by correspondence

Attestation

Articles of Association (draft)

Report of the Board of Directors

Annual Financial Statements 2013 SAF-HOLLAND S.A.

Annual Report 2013 SAF-HOLLAND Group

Voting results

Capital structure

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on June 04, 2012 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except bank holidays in Luxemburg and June 19, 2014) from 9:00 a.m. to 5:00 p.m. CEST.

Letter to shareholders

Invitation to the extraordinary shareholder meeting

Proxy form and voting by correspondance

Record of share ownership

Voting Results

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on December 14, 2010 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except bank holidays in Luxemburg and June 19, 2014) from 9:00 a.m. to 5:00 p.m. CEST.

Invitation Extraordinary General Meeting

Proxy form & and voting by correspondence form

Articles of association

Result of votes

Here you find all relevant information regarding the Extraordinary General Meeting.

The SAF-HOLLAND S.A. Extraordinary General Meeting takes place on December 18, 2009 in Luxembourg.

If you have any further questions please call the SAF-HOLLAND S.A. hotline at +49 89 210 27 222 (Monday through Friday, except bank holidays in Luxemburg and June 19, 2014) from 9:00 a.m. to 5:00 p.m. CEST.

Result of votes

Invitation Extraordinary General Meeting

Proxy form & and voting by correspondence form

Record of Share Ownership