{"id":3028,"date":"2019-12-20T07:34:26","date_gmt":"2019-12-20T07:34:26","guid":{"rendered":"https:\/\/panklracingsystems.kinsta.cloud\/?page_id=3028"},"modified":"2021-11-04T10:53:10","modified_gmt":"2021-11-04T10:53:10","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/pankl.com\/de\/investor-relations\/hauptversammlung\/","title":{"rendered":"Hauptversammlung"},"content":{"rendered":"\n
<\/div>
\n

HAUPT\u00adVER\u00adSAMMLUNG <\/h2>\n\n\n\n

20.07.2021: Information zur Auszahlung der Barabfindung – nach Eintragung<\/a><\/strong><\/p>\n\n\n\n

ORDENT\u00adLICHE HAUPT\u00adVER\u00adSAMMLUNG – Pankl Racing Systems AG (FN 143981m)<\/h3>\n\n\n\n
20.07.2021: Information zur Auszahlung der Barabfindung – nach Eintragung<\/span><\/td>\"\"<\/a><\/td><\/tr>
Anmel\u00adde\u00adfor\u00admular 22. Haupt\u00adver\u00adsammlung <\/td>\"\"<\/a><\/td><\/tr>
08.05.2020: Einladung 22. Hauptversammlung<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Bericht des Aufsichtsrates der Gesellschaft gem\u00e4\u00df \u00a7 3 Abs 3 GesAusG<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Gemeinsamer Bericht gem\u00e4\u00df \u00a7 3 Abs 1 GesAusG<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Entwurf des Beschlussantrages der Hauptgesellschafterin \u00fcber den Ausschluss<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Unternehmensbewertung Deloitte Audit Wirtschaftspr\u00fcfungs GmbH<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Pr\u00fcfungsbericht der Ernst & Young Wirtschaftspr\u00fcfungsgesellschaft m.b.H. als gerichtlich bestellter sachverst\u00e4ndigen Pr\u00fcfer gem\u00e4\u00df \u00a7 3 A\u00a7 3 Abs 2 GesAusG<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Jahresabschluss 2019<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Jahresabschluss 2018<\/td>\"\"<\/a><\/td><\/tr>
11.05.2020: Jahresabschluss 2017<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Beschlussvorschl\u00e4ge des Vorstands zu den Tagesordnungspunkten<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Beschlussvorschl\u00e4ge des Aufsichtsrates zu den Tagesordnungspunkten<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Ergebnisverwendungsvorschlag des Vorstandes<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Bericht des Aufsichtsrats f\u00fcr das Gesch\u00e4ftsjahr 2019<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Satzung unter Ersichtlichmachung der vorgeschlagenen Satzungs\u00e4nderung<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Vollmachtsformular<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Formular f\u00fcr den Widerruf einer Vollmacht<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Frageformular<\/td>\"\"<\/a><\/td><\/tr>
20.05.2020: Konzernabschluss 2019<\/td>\"\"<\/a><\/td><\/tr>
22.05.2020: Teilnahmeinformation<\/td>\"\"<\/a><\/td><\/tr>
22.05.2020: Information zur Auszahlung der Barabfindung<\/td>\"\"<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
<\/div>
\n

2019 \"\"<\/h4>\n\n\n\n
05.04.2019: Bericht des AR Vorsit\u00adzenden 2018 <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Jahres\u00adab\u00adschluss 2018 <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Konzern\u00adab\u00adschluss 2018 <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Gewinn\u00adver\u00adwen\u00addungs\u00advor\u00adschlag 21. HV <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Beschluss\u00advor\u00adschl\u00e4ge Vorstand 21. HV <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Beschluss\u00advor\u00adschl\u00e4ge Aufsichtsrat 21. HV <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Vollmacht <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Widerruf Vollmacht <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Erkl\u00e4rung AR Wahlen TOP 8 Hr. Pierer <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Erkl\u00e4rung AR Wahlen TOP 8 Hr. Blazicek <\/td>\"\"<\/a><\/td><\/tr>
05.04.2019: Erkl\u00e4rung AR Wahlen TOP 8 Hr. Rinner\u00adberger <\/td>\"\"<\/a><\/td><\/tr>
26.03.2019: Einladung 21. Haupt\u00adver\u00adsammlung <\/td>\"\"<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

2018 \"\"<\/h4>\n\n\n\n
26.04.2018: 20. Haupt\u00adver\u00adsammlung Abstim\u00admungs\u00ader\u00adgeb\u00adnisse <\/td>\"\"<\/a><\/td><\/tr>
04.04.2018: Satzung in clear-Version nach Ber\u00fcck\u00adsich\u00adtigung der \u00c4nderungen durch TOP 12 <\/td>\"\"<\/a><\/td><\/tr>
04.04.2018: Satzung unter Ersicht\u00adlich\u00adma\u00adchung der \u00c4nderungen zu TOP 12 <\/td>\"\"<\/a><\/td><\/tr>
04.04.2018: Bericht des Vorstands zu TOP 8 – Bezugs\u00adrechts\u00adaus\u00adschluss bei Ausn\u00fctzung des Geneh\u00admigten Kapitals <\/td>\"\"<\/a><\/td><\/tr>
04.04.2018: Bericht des Vorstands zu TOP 10 und 11 \u00fcber die Erm\u00e4ch\u00adtigung zum Bezugs\u00adrechts\u00adaus\u00adschluss gem\u00e4\u00df \u00a7 153 Abs 4 iVm \u00a7 174 Abs 4 AktG <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Bericht des AR-Vorsit\u00adzenden 2017 <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Corporate Gover\u00adnance Bericht 2017 <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Jahres\u00adab\u00adschluss 2017 <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Konzern\u00adab\u00adschluss 2017 <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Gewinn\u00adver\u00adwen\u00addungs\u00advor\u00adschlag 20. HV <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Beschluss\u00advor\u00adschl\u00e4ge Vorstand 20. HV <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Beschluss\u00advor\u00adschl\u00e4ge Aufsichtsrat 20. HV <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Vollmacht IVA Hr. Knap <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Widerruf Vollmacht <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Muster Vollmacht <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Infor\u00admation \u00fcber die Rechte der Aktion\u00e4re <\/td>\"\"<\/a><\/td><\/tr>
03.04.2018: Einladung 20. Haupt\u00adver\u00adsammlung <\/td>\"\"<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div><\/section>\n\n\n\n

<\/p>\n\n\n\n

Wir treten f\u00fcr eine offene Kommu\u00adni\u00adkation unserer IR-Aktivi\u00adt\u00e4ten ein. \u00dcber die Teilnahme an wichtigen Veran\u00adstal\u00adtungen sowie durch regel\u00adm\u00e4\u00dfige Roadshows suchen wir inten\u00adsiven Kontakt zu Inves\u00adtoren und Analysten im In- und Ausland. <\/p>\n<\/div><\/section>\n\n\n\n

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