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    Annual General Meeting 2020

    Voting results
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    Presentation of the Board of Management (in German only)
      PDF
    Report of the of the Board of Management (in German only)
      PDF

    Annual General Meeting 2020

    The ordinary Annual General Meeting (AGM) of Leifheit AG was held on 30 September 2020 as a virtual AGM without the physical presence of shareholders or their proxies.

    Replay of the public webcast

    <p>Replay of the public webcast</p>

    Dividend announcement

    <p>Dividend announcement</p>
    Notification according to § 49 para. 1 sentence 1 no. 2 WpHG Notification according to § 49 para. 1 sentence 1 no. 2 WpHG

    Invitation, documents

    Invitation/Agenda; including
    • Explanation on agenda item 1 without a resolution
    • Total number of shares and voting rights
      PDF
    Report of the Board of Management regarding agenda item 6 (Acquire and dispose of treasury shares)   PDF

    Annual financial report 2019 Leifheit GroupApproved consolidated financial statements and combined management report of Leifheit AG and the Group, incl. the explanatory report of the Board of Management, according to section 289a and section 315a German commercial code (HGB) for the financial year 2019

      PDF
    Annual Financial Statements 2019 of Leifheit AG (in German only)
    Adopted annual financial statements for the financial year 2019
      PDF
    Sustainability report 2019
    including separate non-financial Group report according to section 315b HGB
      PDF
    Report of the Supervisory Board for the financial year 2019
    incl. the disclosure of the participations of members of the Supervisory Board of Leifheit AG on the Supervisory Board’s meetings and its committees
      PDF
    Information on shareholders‘ rights (in German only)   PDF
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