Kissen, SLEEPZ AG
Investor relations
Bettwäsche, SLEEPZ AG

Annual general meeting 2017

August 18th, 2017
Ludwig-Erhard-Haus  
Fasanenstraße 85  
10623 Berlin

Result of the Votes (german version)13.74 KB
Executive Board's presentation (german version)920.87 KB
Information pursuant to Section 124a German Stock Corporation Act
Invitation incl. Agenda65.66 KB
Explanation of agenda item 110.71 KB
Annual Report/Consolidated Financial Statement 2016 (IFRS)4.66 MB

Report of the Supervisory Board - page 34
Management report/ Explanatory Report of the Board on the information pursuant to sections 289 para. 4 and 315 para. 4 HGB - page 80

Financial Statement 2016 (HGB)230.63 KB

Management report/ Explanatory Report of the Board on the information pursuant to sections 289 para. 4 and 315 para. 4 HGB - page 17

Total number of shares and voting rights26.59 KB
Special proof pursuant to section 123 of the German Stock Corporation Act (Aktiengesetz – AktG) / Form for grant of proxy and issuance of instructions pursuant to section 124a AktG17.67 KB
Information pursuant to section 121 para 3 no. 3 German Stock Corporation Act
Notes on Shareholders' rights61.84 KB
further information
CV Dott. Michele Puller9.92 KB
Instructions for registration of foreign shareholders19.12 KB
Articles of Association51.1 KB