GSM Archive
Please find here information about the General Shareholders' Meetings of the previous years.
General Shareholders' Meeting 2016
Presentation of the Speech of the Management Board AGM 2016
Speech of the Board of Management - AGM on June 14, 2016
Convocation of the General Shareholders‘ Meeting 2016
Information pursuant to section 121 Stock Corp. Act
Information on Agenda Item 1 pursuant to section 124a
Information on the total number of shares
Annual Financial Statement 2015 Brenntag AG (German)
Annual Report 2015
Articles of Association
General Shareholders' Meeting 2015
Presentation of the Speech of the Management Board AGM 2015
Speech of the Board of Management - AGM on June 9, 2015
Convocation of the General Shareholders‘ Meeting 2015
Information on postal votes or authorizing and instructing
Information pursuant to section 121 Stock Corp. Act
Information on Agenda Item 1 pursuant to section 124a
Information on the total number of shares
Proxy
Postal votes or authorising and instructing proxies
Revocation of Proxy
Annual Financial Statement 2014 Brenntag AG (German)
Annual Report 2014
General Shareholders' Meeting 2014
Here you can find the voting results from the Annual General Shareholders Meeting 2014:
Voting Results Annual General Meeting June 17, 2014 (German)
Here you find the necessary forms to issue or withdraw proxies and instructions.
Convocation of the General Shareholders‘ Meeting 2014
Proxy
Revocation of proxy
Postal votes or authorising and instructing proxies
Information on postal votes or authorizing and instructing
Here you find all documents that have to be published in connection with the General Shareholders‘ Meeting.
Presentation of the Speech of the Management Board AGM 2014
Speech of the Board of Management - AGM on June 17, 2014
Convocation of the General Shareholders‘ Meeting 2014
Proxy
Revocation of proxy
Postal votes or authorising and instructing proxies
Information on postal votes or authorizing and instructing
Annual Report 2013
Articles of Association of Brenntag AG
Report of the Supervisory Board
Information pursuant to section 121 Stock Corp. Act
Information on agenda item 1
Information on the total number of shares
Report of the Board of Management on Agenda Item 7
Report of the Board of Management on Agenda Item 8
Report of the Board of Management on Agenda Item 9
Annual Financial Statement 2011 Brenntag AG (German)
Annual Financial Statement 2012 Brenntag AG (German)
Annual Financial Statement 2013 Brenntag AG (German)
Annual Financial Statement 2011 Brenntag Holding (German)
Annual Financial Statement 2012 Brenntag Holding (German)
Annual Financial Statement 2013 Brenntag Holding (German)
Control and profit transfer agreement (22/09/2006)
Amendment agreement to the profit transfer agreement
2nd Amendment agreement to the profit transfer agreement
Joint report pursuant to section 293a Stock Corp. Act analog
General Shareholders' Meeting 2013
Here you can find the voting results from the Annual General Shareholders Meeting 2013
14,393,472 shares were represented, which corresponds to 27.95 percent of the share capital.
Agenda item 2: Appropriation of the balance sheet profits*
Valid votes: 14,393,286
% of share capital: 27.9481%
Yes votes: 14,392,936
Yes votes in % of valid votes: 99.9976%
No votes: 350.0
No votes in % of valid votes: 0.0024%
Abstention from voting: 6,200.00
Management proposal adopted by 99.9976%
Agenda item 3: Discharge of the members of the Board of Management*
Valid votes: 14,257,140
% of share capital: 27.6838%
Yes votes: 14,150,187
Yes votes in % of valid votes: 99.2498%
No votes: 106,953
No votes in % of valid votes: 0.7502%
Abstention from voting: 79,100
Management proposal adopted by 99.2498%
Agenda item 4: Discharge of the members of the Supervisory Board*
Valid votes: 14,316,404
% of share capital: 27.7988%
Yes votes: 14,209,381
Yes votes in % of valid votes: 99.2524%
No votes: 107,023
No votes in % of valid votes: 0.7476%
Abstention from voting: 79,272
Management proposal adopted by 99.2524%
Agenda item 5: Appointment of the auditor*
Valid votes: 14,306,084
% of share capital: 27.7788%
Yes votes: 14,246,843
Yes votes in % of valid votes: 99.5859%
No votes: 59,241
No votes in % of valid votes: 0.4141%
Abstention from voting: 93,402
Management proposal adopted by 99.5859%
* According to the proposal as announced in the convening notice.
Here you find the necessary forms to issue or withdraw proxies and instructions.
Convocation of the General Shareholders‘ Meeting 2013
Proxy
Revocation of proxy
Postal votes or authorising and instructing proxies
Information on postal votes or authorizing and instructing
Here you find all documents that have to be published in connection with the General Shareholders‘ Meeting.
Presentation Annual GSM on June 19, 2013
Speech for the Annual General Shareholders' Meeting 2013
Convocation of the General Shareholders‘ Meeting 2013
Proxy
Revocation of proxy
Postal votes or authorising and instructing proxies
Information on postal votes or authorizing and instructing
Annual Report 2012
Articles of Association of Brenntag AG
Report from the Supervisory Board
Information pursuant to section 121 German Stock Corp. Act
Information on agenda item 1
Information on the total number of shares
Annual Financial Statement 2012 Brenntag AG (German)
General Shareholders' Meeting 2012
Here you can find the voting results from the Annual General Shareholders Meeting 2012
Agenda item 2: Appropriation of the balance sheet profits
Valid votes: 34,489,906
% of share capital: 66.97%
Yes votes: 34,466,975
Yes votes in % of valid votes: 99.93%
No votes: 22,931
No votes in % of valid votes: 0.07%
Abstention from voting: 227,583
Management proposal adopted by 99.93%
Agenda item 3: Discharge of the members of the Board of Management*
Valid votes: 34,274,362
% of share capital: 66.55%
Yes votes: 34,208,295
Yes votes in % of valid votes: 99.81%
No votes: 66,067
No votes in % of valid votes: 0.19%
Abstention from voting: 435,067
Management proposal adopted by 99.81%
Agenda item 4: Discharge of the members of the Supervisory Board*
Valid votes: 34,280,477
% of share capital: 66.56%
Yes votes: 34,137,710
Yes votes in % of valid votes: 99.58%
No votes: 142,767
No votes in % of valid votes: 0.42%
Abstention from voting: 434,417
Management proposal adopted by 99.58%
Agenda item 5: Appointment of the auditor*
Valid votes: 34,538,304
% of share capital: 67.06%
Yes votes: 34,041,984
Yes votes in % of valid votes: 98.56%
No votes: 496,32
No votes in % of valid votes: 1.44%
Abstention from voting: 179,185
Management proposal adopted by 98.56%
* According to the proposal as announced in the convening notice.
Here you find the necessary forms to issue or withdraw proxies and instructions.
Convocation of the General Shareholders' Meeting 2012
Information on postal votes or authorizing and instructing
Proxy
Postal Votes or Authorising and Instructing Proxies
Revocation of Proxy
Here you find all documents that have to be published in connection with the General Shareholders‘ Meeting.
Speech for Annual General Meeting June 20, 2012
General Shareholders‘ Meeting, 20 June 2012
Convocation of the General Shareholders' Meeting 2012
Information on postal votes or authorizing and instructing
Proxy
Postal Votes or Authorising and Instructing Proxies
Revocation of Proxy
Annual Report 2011
Articles of association of Brenntag AG
Publication in the Electronic Federal Gazette
Publication in the Electronic Federal Gazette (EU)
Report of the Supervisory Board
Information Section 121 German Stock Corporation Act
Information Agenda Item 1
Information Number of Shares
Jahresabschluss 2011 Brenntag AG (in German)
General Shareholders' Meeting 2011
Here you can find the voting results from the Annual General Shareholders Meeting 2011
Agenda item 2: Appropriation of the balance sheet profits
Valid votes: 36,181,749
Yes votes: 36,141,839
Yes votes in % of valid votes: 99.8897%
No votes: 39,910
No votes in % of valid votes :0.1103%
Management proposal adopted by 99.8897%
Agenda item 3: Discharge of the members of the Board of Management*
Valid votes: 36,028,740
Yes votes: 35,952,830
Yes votes in % of valid votes: 99.7893%
No votes: 75,910
No votes in % of valid votes: 0.2107%
Management proposal adopted by 99.7893%
Agenda item 4: Discharge of the members of the Supervisory Board*
Valid votes: 36,082,478
Yes votes: 36,006,467
Yes votes in % of valid votes: 99.7893%
No votes: 76,011
No votes in % of valid votes: 0.2107%
Management proposal adopted by 99.7893%
Agenda item 5: Appointment of the auditor*
Valid votes: 36,211,106
Yes votes: 36,141,999
Yes votes in % of valid votes: 99.8092%
No votes: 69,107
No votes in % of valid votes: 0.1908%
Management proposal adopted by 99.8092%
Agenda item 6: Approval of the remuneration system for the members of the Board of Management
Valid votes: 35,754,817
Yes votes: 35,591,136
Yes votes in % of valid votes: 99.5422%
No votes: 163,681
No votes in % of valid votes: 0.4578%
Management proposal adopted by 99.5422%
Agenda item 7: Election to the Supervisory Board
Valid votes: 36,176,294
Yes votes: 35,743,694
Yes votes in % of valid votes: 98.8042%
No votes: 432,600
No votes in % of valid votes: 1.1958%
Management proposal adopted by 98.8042%
* According to the proposal as announced in the convening notice.
Here you find the necessary forms to issue or withdraw proxies and instructions.
Info Postalvote Proxy
Postalvotes Authorising Instructing
Proxy
Revocation Proxy
Here you find all documents that have to be published in connection with the General Shareholders‘ Meeting.
Convocation GSM 2011
Postalvotes Authorising Instructing
Proxy
Revocation Proxy
Annual Report 2010
Jahresabschluss 2010 - Brenntag AG
Articles of association of Brenntag AG
Information Agenda Item 1
Information Number of Shares
Information Section 121 German Stock Corporation Act