The SAF-HOLLAND SE Annual General Meeting took place on May 19, 2022 at 10:00 a.m. (Central European Summer Time, “CEST”).
Access to the Shareholders´ Portal for registered shareholders only:
- Access to the electronic system for absentee ballot, power of attorney and voting instructions
- Submission of shareholder questions
- Live webcast of the Annual General Meeting
If you have any further questions please call our hotline at +49 89 210 27 222 (Monday through Friday, except on public holidays in Germany) from 9:00 a.m. to 5:00 p.m. CEST.
Here you can watch the opening of the Annual General Meeting 2022 and the speech of the Chairman of the Management Board of SAF-HOLLAND SE on May 19, 2022 from 10:00 a.m. CEST.
Registered shareholders can follow the broadcast of the entire Annual General Meeting on the Shareholders' Portal
DOCUMENTS FOR THE ANNUAL GENERAL MEETING ON May 19, 2022
Annual Report 2021 of SAF-HOLLAND SE (including the Consolidated Financial Statements as of December 31, 2021, the Combined Management Report for SAF-HOLLAND SE and the Group, the explanatory report of the Management Board on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB) and the report of the Supervisory Board, in each case for the 2021 financial year).
COUNTERMOTIONS / ELECTION PROPOSALS / ADDITIONAL REQUESTS
At the moment we have no countermotions / election proposals / additional requests.