Kissen, SLEEPZ AG
Investor Relations
Bettwäsche, SLEEPZ AG

Annual general meeting 2018

June 19th, 2018

Ludwig-Erhard-Haus
- 1A/B VBKI/Goldbergersaal -
Fasanenstraße 85
10623 Berlin

Voting results11.88 KB
Board presentation (german version)1.21 MB
Informationen pursuant to Article124a AktG [German Stock Corporation Act]
Convocation announcement including agenda (convenience translation)112.11 KB
Explanation of agenda item 110.96 KB
Annual Report/Consolidated Financial Statement 2017 (IFRS)2.02 MB

Report of Supervisory Board - pages 10ff
Management report/explanatory report of the Executive Board on the information pursuant to article 315a HGB [German Commercial Code] - pages 36ff

Financial Statement 2017 (HGB)419.63 KB

Management report/explanatory report of the Executive Board on the information pursuant to article 289a HGB [German Commercial Code] - pages 1ff

Explanatory Report of the Executive Board of agenda item 444.03 KB
Total number of shares and voting rights26.78 KB
Special proof pursuant to Article 123 AktG/Form for grant proxy and issuance of instructions pursuant to article 124a AktG 30.12 KB
Information pursuant to article § 121 section 3 no. 3 AktG
Notes in shareholders' rights62.25 KB
further information

The CVs of the candidates for the election of Supervisory Board members are published within the convocation announcement.

Articles of Association77.99 KB
Instructions for registration of foreign shareholders20.02 KB
Data protection information26.05 KB