Annual General Meeting 11. July 2023
The Annual General Meeting of VARTA AG took place this year on Tuesday, 11 July 2023. The Annual General Meeting was held virtually, without the physical presence of shareholders or their proxies.
General documents
Proxy and postal voting forms
Documents on TOP 1 of the agenda
Documents on TOP 4 of the agenda
Documents on TOP 6 of the agenda
Documents on TOP 8 of the agenda
Documents on TOP 9 of the agenda
Documents on TOP 10 of the agenda
Past Annual General Meetings
All important documents from past Annual General Meetings can be found here.
Annual General Meeting June 21, 2022
Annual General Meeting June 21, 2022
The Annual General Meeting of VARTA AG took place on Tuesday, June 21, 2022 at 11:00 a.m. in Heidenheim. This year, the Annual General Meeting was held exclusively as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.
Proxy and postal voting forms
Speeches of the Board of Directors
Dividend announcement
Documents on TOP 1 of the agenda
Documents on TOP 5 of the agenda
Annual General Meeting June 17, 2021
Annual General Meeting June 17, 2021
The Annual General Meeting of VARTA AG took place on Thursday, 17 June 2021 at 11:00 a.m. in Ellwangen. The Annual General Meeting was held exclusively as a virtual meeting without physical presence of the shareholders or their proxies.