Annual General Meeting 2019
The full version of the convocation with the management’s proposals for the resolutions, the participation conditions and instructions on proxy voting rights can be viewed online at the electronic Bundesanzeiger or on our German language pages.
The Annual General Meeting of SMT Scharf AG will be held on Tuesday, May 21, 2019, 10:00 a.m. (CEST), at the Werkstatthalle, Maximilianpark Hamm, Alter Grenzweg 2, 59071 Hamm, Germany. A description how to get there can be viewed online on our German language pages.
Details on how to use our proxy voting service can also be viewed online on our German language pages.