The SAF-HOLLAND SE Annual General Meeting took place on June 11, 2024 at 10:00 a.m. (Central European Summer Time, “CEST”) at Stadthalle Lohr, Jahnstraße 8, 97816 Lohr am Main.
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DOCUMENTS FOR THE ANNUAL GENERAL MEETING ON JUNE 11, 2024
It is intended that all members of the Management Board and Supervisory Board will physically attend the Annual General Meeting for the entire duration of the meeting.
Annual Report 2023 of SAF-HOLLAND SE (including the Consolidated Financial Statements as of December 31, 2023, 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 2023 financial year)
Additional Information on Agenda item 10
Joint report of the Management Board of SAF-HOLLAND SE and the management of SAF-HOLLAND GmbH on the Profit and Loss Transfer Agreement pursuant to Section 293a of the Stock Corporation Act.