Dynamic . Excellence

Annual General Meeting

The 116th Annual General Meeting of DMG MORI AKTIENGESELLSCHAFT will take place on Friday, the 4th of May 2018, at 10.00 a.m. (admission from 8:30 a.m.) CEST in Hall 1 of the Bielefeld City Hall, located at Willy-Brandt-Platz 1, Bielefeld, Germany.

The invitation to the Annual General Meeting has been published together with the agenda in the Federal Gazette on March 22, 2018.

Documents for the Annual General Meeting

Invitation to the Annual General Meeting
(including explanatory notes to the Agenda Item 1 which are not subject to a resolution and the total number of shares and voting rights at the time of convening, including Agenda Item 5)

Documents for agenda item 1

Annual Report for FY 2017 (including the Consolidated Financial Statements, the Group Management Report, and the report of the Supervisory Board)

Financial Statement and Management Report DMG MORI AKTIENGESELLSCHAFT 2017

Explanatory report of the Executive Board of DMG MORI AKTIENGESELLSCHAFT on the disclosures required in accordance with Section 289a (1), Section 315a (1) of the German Commercial Code (Handelsgesetzbuch – HGB)

Notes on the rights of shareholders within the meaning of Section 121 (3) no. 3 German Stock Corporation Act (Aktiengesetz - AktG)

CVs of the candidates for election into the supervisory board

Authorization / Instructions to the Company-nominated Proxy and Power of Attorney

Articles of Association of DMG MORI AKTIENGESELLSCHAFT

Counter-motions
Counter-motions which are required to be made accessible, will be published on this website

Speech at the 116th Annual General Meeting - Download PDF-File

Speech at the 116th Annual General Meeting - Download PDF-File

Image Trailer 2018

Announcement of the voting results (Section 130 (6) German Stock Corporation Act)

Annual Compensation Amount („Guaranteed Dividend")
DMG MORI GmbH – a 100% subsidiary of DMG MORI COMPANY LIMITED – as the controlling company and DMG MORI AKTIENGESELLSCHAFT as the controlled company concluded a control and profit transfer agreement pursuant to Section 291 et seq. of the German Stock Corporation Act (AktG) on 2 June 2016, which entered into force following entry in the commercial register on 24 August 2016.

Due to the control and profit transfer agreement, DMG MORI AKTIENGESELLSCHAFT will cease paying dividends as of financial year 2016. Instead, DMG MORI GmbH has undertaken to pay external shareholders a compensation amount ("guaranteed dividend") of € 1.17 gross or € 1.03 net – after corporation tax and before personal income tax – per share for each full year.

Contact

DMG MORI AKTIENGESELLSCHAFT

Gildemeisterstraße 60
D-33689 Bielefeld

Phone: +49 52 05 / 74 - 0
Fax: +49 52 05 / 74-30 09
E-mail: info@dmgmori.com

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