Annual General Meeting
If you participate in the Annual General Meeting, you can exercise your statutory rights.
Annual General Meeting 2025
The Annual General Meeting of B-A-L Germany AG will take place at the company’s headquarters in Meissen on Wednesday, May 21, 2025. Following the Annual General Meeting, another Annual General Meeting for the preference shareholders will take place. You can view the documents relating to the Annual General Meeting (exclusively in German language):
- Invitation to the Annual General Meeting
- Presentation of the Management Board (available after the event)
- Annual Report for the 2024 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net profit
- Voting results
- Voting authorization letter
- Voting authorization letter (General Meeting for prefered shareholder only)
Annual General Meeting 2024
The Annual General Meeting of B-A-L Germany AG will take place in the premises of XAIA Investment at its registered office in 80331 Munich on Friday, September 20. 2024.
You can view the documents relating to the Annual General Meeting:
- Invitation to the Annual General Meeting
- Presentation of the Management Board/ Voting results
- Annual Report for the 2023 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net profit
- Voting authorization letter (in german language)
Annual General Meeting 2023
The Annual General Meeting of B-A-L Germany AG will take place in the premises of IMMO-PLAN GmbH at its registered office in 04720 Doebeln, Feldstrasse 5 on Wednesday, November 22, 2023.
You can view the documents relating to the Annual General Meeting:
- Invitation to the Annual General Meeting
- Presentation of the Management Board
- Annual Report for the 2022 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net profit
- Voting results
- Voting authorization letter
Annual General Meeting 2022
The Annual General Meeting of B-A-L Germany AG took place at the company’s headquarters in Meissen on Tuesday, September 20, 2022.
You can view the documents relating to the Annual General Meeting:
- Invitation to the Annual General Meeting
- Presentation of the Management Board
- Annual Report for the 2021 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net profit
- Voting results
- Voting authorization letter
Annual General Meeting 2021
The Annual General Meeting of B-A-L Germany AG took place on Friday, September 17, 2021.
You can view the documents relating to the Annual General Meeting:
Annual General Meeting 2020
The Annual General Meeting of B-A-L Germany AG took place on Friday, September 18, 2020.
You can view the documents relating to the Annual General Meeting:
- Invitation to the Annual General Meeting
- Presentation of the Management Board
- Annual Report for the 2019 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net profit.
- Minutes of the Annual General Meeting
- Commercial register
- Statute
Annual General Meeting 2019
The Annual General Meeting of B-A-L Germany AG took place on Tuesday, Dezember 17, 2019.
You can view the documents relating to the Annual General Meeting:
Invitation to the Annual General Meeting
Presentation of the Management Board
Commercial register
Statute
First extraordinary Annual General Meeting 2019
The first extraordinary Annual General Meeting of B-A-L Germany AG took place on Monday, March 18, 2019.
You can inspect the documents relating to the Annual General Meeting:
Annual General Meeting 2018
The Annual General Meeting of B-A-L Germany AG took place on Monday, November 12, 2018.
You can view the documents relating to the Annual General Meeting:
The Annual Report for the 2017 financial year including the report of the Supervisory Board as well as the Management Report and the proposal of the Management Board for the appropriation of net retained profits is not final audited yet. Until then we`re publishing the provisionally short form. Please note: is not yet final audited, changes are possible
Extraordinary Annual General Meeting 2018
The Extraordinary Annual General Meeting of B-A-L Germany AG took place on Monday, 22 October 2018.
You can inspect the documents relating to the Annual General Meeting:
Annual General Meeting 2017
The Annual General Meeting of B-A-L Germany AG took place on Wednesday, October 18, 2017.
You can view the documents relating to the Annual General Meeting:
Extraordinary Annual General Meeting 2017
The Annual General Meeting of B-A-L Germany AG took place on Wednesday, July 12, 2017.
You can view the documents relating to the Annual General Meeting: