Annual General Meeting

  • Date: Friday, May 19, 2017 at 10:00
  • Location: Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, D-80333 Munich

Important information and notes to the Annual Meeting are subsequently available (only in German):


Invitation to the Annual General Meeting >> Download PDF
Authorization for the company voting representative >> Download PDF
Articles of association of mutares AG >> Download PDF
Financial statements 2016 of mutares AG >> Download PDF
Annual report 2016 of mutares Group >> Download PDF
Proposal on the appropriation of profits >> Download PDF
Voting results >> Download PDF
Dividend announcement >> Download PDF