Kissen, SLEEPZ AG
Investor relations
Bettwäsche, SLEEPZ AG

Annual general meeting of shareholders 2016

6 July 2016 in Berlin
"Eventpassage"
Kantstraße 8-10
10623 Berlin

Result of the Vote (german version)117.14 KB
Information pursuant to Section 124a German Stock Corporation Act (Aktiengesetz – AktG)
Invitation incl. Agenda102.99 KB
Explanation of agenda item 110.75 KB
Annual Report/Consolidated Financial Statement 2015 (IFRS)2.18 MB

Management report/ Explanatory Report of the Board on the information pursuant to sections 289 para. 4 and 315 para. 4 HGB - page 84
Report of the Supervisory Board - page 32

Financial Statement 2015 (HGB)173.4 KB
Total number of shares and voting rights26.55 KB
Special proof pursuant to section 123 AktG / Form for grant of proxy and issuance of instructions pursuant to section 124a AktG18.36 KB
Information pursuant to section 121 para 3 no. 3 German Stock Corporation Act (Aktiengesetz - AktG)
Notes on Shareholders' rights77.16 KB
further information
Instructions for registration of foreign shareholders19.07 KB
Articles of Association50.88 KB